compliance-aml-screener

Screen Solana wallets against OFAC sanctions lists and flag suspicious on-chain activity. Analyzes transaction patterns for mixing, rapid fund movement, darknet interaction, and other AML red flags using Helius on-chain data and AI-powered risk assessment.

BaseLiveAnalyticsx402 declaredMCPx402A2A
Registered 2mo ago
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Quality
C51/100
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