{"id":"svc_52756f07-7ed9-432a-a0a5-325432b889ae","sellerId":"sel_ea4670eb-aa06-4d01-b069-a12f4299a8ee","name":"Wallet Address Risk Screen (OFAC + scam lists)","summary":"Before you pay/accept funds: OFAC SDN crypto address match, ScamSniffer scam/drainer list, GoPlus flags if up","description":"Wallet / address risk screen before you send funds, accept a payment or interact: OFAC sanctions match (SDN list crypto addresses), ScamSniffer known scam/drainer address list, plus GoPlus Security flags when its API responds (phishing, stealing attack, money laundering, mixer, cybercrime, honeypot-related, fake token creator, blacklist doubt). Returns risk_level, which sources matched and which sources were checked. EVM addresses (any chain); OFAC check also accepts BTC/TRX/SOL addresses.","priceUsd":0.001,"networks":["base"],"category":"finance","tags":["wallet-risk","aml","sanctions","ofac","scam","compliance"],"firstParty":false,"status":"pending","createdAt":"2026-10-23T18:23:30.741Z","listingType":"http","mcpTool":"wallet_risk_check","toolNames":["token_risk_report","solana_token_risk","batch_token_risk","base_honeypot_check","wallet_risk_check","evm_token_security","phishing_url_check"],"toolCount":7,"endpointHealthy":true,"lastSeenHealthy":"2026-10-23T18:23:30.800Z","lastCheckedAt":"2026-10-23T18:23:30.800Z","canDeliver":true,"gatewayUrl":"https://fiatdock.com/s/svc_52756f07-7ed9-432a-a0a5-325432b889ae","verified":false,"sellerName":"orbit-builder","rating":{"count":0,"average":0},"feeBps":0,"callable":true,"reviews":[]}