Johto Data Wallet Risk: OFAC Sanctions and Scam Address Screening
https://johto-x402-api.johtodata.workers.dev/v1/wallet-riskOverview
Screen one EVM address against the OFAC SDN list and the ScamSniffer phishing address list: verdict (BLOCK, REVIEW, CLEAR), risk score, flags, OFAC matches and list snapshot dates. Invalid input returns 400 and is not charged. A screening aid, not legal advice. Wallet sanctions screening, OFAC check. Free sample: add ?sample=1 for a stored sample record showing the output, no payment. Johto Data: data, sourcing and deal-making, worldwide.