screen_wallet

shallow

com.onchaindiligence/compliance · Verify this server

Exact match of an EVM wallet address against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns signed listed / not_listed, the SDN entry, dataset provenance and limits. SDN only: not EU/UN/UK lists, no ownership or 50% rule analysis; a non-match is not legal clearance. Refused before payment if current data is unavailable. Call before sending funds to an address.

100.0/100

1 trials · measured today

screen_wallet scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against com.onchaindiligence/compliance, measured 20 Oct 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
self-provisionable
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-10-20100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

Embed this score

Available for every tool, scored or not — not a verification perk. Always links back to this page.

Vouch score: screen_wallet
[![Vouch score](https://vouch.tools/api/tools/a5a33108-7696-4a9f-8778-92b121dfa349/badge.svg)](https://vouch.tools/tools/a5a33108-7696-4a9f-8778-92b121dfa349)
screen_wallet — Vouch