AML screening requests
Before you accept
the payment.
Request a wallet screening review, help reading a report or an API integration discussion. Tell us the job; we’ll contact you on Telegram to confirm availability, scope and price.
Manual intake. Submitting this form does not run a check or charge you.
What do you need?
Take this into your review
A useful report needs more than a score.
A preparation document, not a completed wallet check.
- Network
- TRON, Ethereum, Bitcoin or another chain
- Subject
- Sender address or transaction, agreed after contact
- Evidence
- Source, check time and the exact signal
- Coverage
- What was checked and what remains unknown
- Next step
- Human review against your own acceptance policy
Prepared 16 September 2026 from OFAC’s virtual-currency guidance and the fields described in public screening documentation. No address has been screened in this preview.
A risk score is one input to a decision. It cannot guarantee that funds will be accepted or that a transaction meets every applicable requirement.
Start with your next decision.
Three guides for people and agents preparing a screening request.
Using an AI assistant?
Ask it to help prepare your screening requirements from these guides. The Spawn does not currently expose an AML screening tool through MCP. Connecting the existing research tools does not enable wallet screening.
MCP setup