tooloracle.io/v2/sanctions_screen

proceed grade B x402 endpoint Base found on CDP Bazaar delisted confidence 0.84
https://tooloracle.io/v2/sanctions_screen
Claim this service
Advertised description
Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score,…Show more ▾Show less ▴Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.
(Provider-supplied: an unverified claim, not checked by us. The trust grade above is our independent measurement.)
30-day uptime
100.0%
Avg latency (EU)
610 ms
moderate · measured from a single EU vantage point; includes network round-trip distance to the endpoint; a geographically distant endpoint reads slower even when its server is fast, so it is only lightly weighted in the score
Confidence
0.84
full-density score
Advertised price
$0.02
USDC
Price stability
Stable
last 30 days
Probes (30d)
96
full record · up to 48/day
More details ▾
Endpoint ID1733
Pay on Base$0.02 USDC · to 0x11f5…125D ↗
First seen2026-06-12
Last probed2026-11-04
Statusdelisted
Delisted at2026-07-19
Snapshot computed2026-11-04 10:50 UTC (free snapshot, recomputed at least every 24h)
Why this verdict?2 warnings
A wallet payment page opens first; approve the USDC payment and the full JSON report loads right in your browser. Want a taste first? Read a free full sample report.
This page is the free cached snapshot (computed 45 hours ago). Here's what the paid API adds.
  • ✓Live re-probe at decision time
    The score is computed the moment you ask, not up to 24h ago.
  • ✓Instant snapshot refresh
    Every paid call rewrites this page, the badge and the card immediately.
  • ✓The full “why”, machine-readable
    Confidence band, component breakdown, every risk flag with its evidence.
  • ✓On-chain settlement proof
    Real USDC volume and distinct payers behind the pay-to wallet.
  • ✓90-day raw history
    Every listing, price and payTo change, every probe result.
  • ✓Ranked better alternatives
    Higher-scored endpoints serving the same function, when they exist.
  • ✓Change & liveness alerts
    PayTo/price moves, spec regressions, downtime; 5-minute probes while watched.
$npx -y x402-trust-mcpGive your agents the tools to do all of this for you, with one install. Agents use the x402_trust_score MCP tool or POST /v1/x402-trust directly (pay-per-call over x402, from $0.005).