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BaseKYT AML Screening
Agent Tools
BaseKYT AML Screening

BaseKYT AML Screening

By
PartyAPPss
Paid
Live
Pricing
$0.02USDCUSDC
BaseKYT AML Screening
BaseKYT AML Screening
By
PartyAPPss
Paid
Live
Pricing
$0.02USDCUSDC
Call this tool
AML/KYT screening for a single crypto address. Returns an allow/review/block recommendation with a 0-100 risk score, sanctions status (OFAC/OpenSanctions), Tether/Circle freeze exposure, counterparty exposure and behavioural signals across 10 chains. One address, one call.
security
defi
aml
kyt
compliance
sanctions
ofac
risk score
wallet screening
ParameterTypeDescription
chain
string
Optional. Screen this chain only. Omit to auto-detect from the address format; EVM addresses fan out across every chain with history and the worst verdict wins.
address*
string
Address to screen. EVM (0x…), TRON (T…), Bitcoin or Solana. The format determines which chains are searched.
ParameterTypeDescription
address*
string
riskBand*
string
riskScore*
integer
Worst score across the screened chains.
categories*
string[]
Risk categories that fired, e.g. sanctioned, high-risk-exchange, criminal, blacklist-usdt, counterparty-exposure, behavioral.
sanctioned*
boolean
Listed on a sanctions corpus (OFAC SDN / OpenSanctions).
screenedAt*
string
addressType
string
chainsScreened*
string[]
recommendation*
string
block = sanctioned, frozen, or score >= 85. review = score >= 35. allow otherwise.
datasetVerified*
boolean
False when the sanctions corpus is stale or empty — a 'clean' verdict from an unverified dataset must not be read as an all-clear.
isTokenContract
boolean
True when the address is a known token contract, not a holder wallet.
stablecoinFrozen
object
Live issuer blocklist answer for USDT. null = no oracle for the screened chains.
freezeProbability
number
Modelled probability that a stablecoin issuer freezes this address.
Tool ID
532
Chain
Base
Last Checked
Created
Updated
Onchain verification
Onchain hash verified
Endpoint
https://basekyt.com/api/tools/aml-screening
$0.02 USDC
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