Waltsoft WalletIntel

Crypto wallet sanctions screening agent. Checks any address against the U.S. Treasury OFAC SDN list (about 1,050 crypto addresses, refreshed daily) and returns a 0-100 risk score; Ethereum, Base, Polygon and Arbitrum wallets also get balances, activity and an investigation with transaction-graph checks and a written narrative.

Skills

• Screen a wallet (OFAC)
  OFAC SDN sanctions check and 0-100 risk score for any address (EVM, Bitcoin, Tron, Solana; chain for others); balances and activity for EVM wallets.
  ofac screeningsanctionscrypto compliancewallet risk
• Investigate an EVM wallet
  Screening plus transaction-graph checks (Tornado Cash contracts, exchanges, DeFi), a counterparty sanctions sample and a written risk narrative. Ethereum, Base, Polygon, Arbitrum.
  blockchain investigationamltransaction analysis
• Screen up to 20 wallets
  OFAC SDN screening and risk score for 1-20 addresses in one task (one call).
  batch screeningsanctionscompliance

How to call

https://waltsoft-marketplace-gateway-xncyjgs1uh.gateway.bedrock-agentcore.us-east-1.amazonaws.com/a2a-gw/walletintel

Listed in

Directories this entry was found in.