Screen a wallet: OFAC SDN, on-chain signals and risk rules

MCP tool: Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules with up to 3 advice items. On Base, also reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive signals, never scored. Accepts EVM (0x...) and Solana (base58) addresses.

post/v1/mcp/verify-wallet

Request

  • Base URL: https://api.limitguard.ai
  • URL: https://api.limitguard.ai/v1/mcp/verify-wallet
  • Auth: one of:
    • API key in header X-API-Key
    • none

Request body

wallet_addressstring required

Blockchain wallet address

chain_idstring

CAIP-2 chain ID (default: eip155:8453); base, eth, solana, btc also accepted

Response

Success

Changes

No recorded changes to this operation across all 1 revision of this API.