• MATCH
  • CLEAR
  • LOG
  • REVIEW

How to check wallet addresses for sanctions with your AI

Connect Dynamic (Web3 Auth) once. From then on, your agent handles the compliance checks for any address you provide.

Ask AI about this page

Short answer

Can my AI check wallet addresses for sanctions?

Yes. Your agent uses the check_sanctions tool to cross-reference specific addresses against sanction lists across various chains. You get a clear breakdown of hits and clean addresses.

Compliance outcomes.

What you get from the scan.

The AI processes the addresses and delivers these specific results.

MATCH

Sanction hits

The AI flags any address found on a monitored list. You receive a direct list of these high-risk matches.

CLEAR

Clean addresses

Addresses with no matches are marked as clear. This gives you a verified list of safe addresses.

LOG

Audit data

The AI organizes the scan results into a structured format. You can then save this data for your compliance records.

REVIEW

Human decision

The AI identifies the risk, but you make the final call. You must manually review flagged addresses to decide on next steps.

The workflow

What your AI does when a check request arrives.

The AI handles the data retrieval and comparison work.

  1. Address input

    Your agent takes the wallet addresses you provide in your chat or from a file.

    check_sanctions

  2. Sanction lookup

    The agent runs the check_sanctions tool to search for matches across multiple chains.

    check_sanctions

  3. Result parsing

    The AI reads the tool output to separate sanctioned addresses from clean ones.

    check_sanctions

  4. Summary delivery

    Your agent presents the final list of hits and clears in a simple format.

    check_sanctions

Try it

Copy these to start.

Use these prompts to start your compliance checks.

Starting points

Swap the bracketed text for your actual wallet addresses or file names.

Dynamic Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_gXBoI5r4BKVPMeqMtdIlOVxAA8PjWxfSeDZ2Jhgp/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Dynamic capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "dynamic-web3-auth-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_gXBoI5r4BKVPMeqMtdIlOVxAA8PjWxfSeDZ2Jhgp/mcp"
    }
  }
}
Copy into chat04

  • Check these wallet addresses for sanctions: [address1, address2]

  • Run a sanction check on the addresses in my [compliance_list.csv] file.

  • Scan this wallet address [address] against all available sanction lists.

  • Tell me if any of these addresses are flagged: [address1, address2, address3]

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Dynamic (Web3 Auth) once, then ask.

Connect the MCP to your client with one click. Your login stays encrypted on our side and you can start asking questions immediately.

Connect Dynamic (Web3 Auth) to your AI

FAQ

How the task behaves.

  • 01

    Can the AI block a wallet automatically?

    No. The AI only identifies if an address is on a sanction list. You must manually take action to block or restrict any wallet.

  • 02

    Does the AI check every single blockchain?

    The AI checks the chains supported by the check_sanctions tool. It cannot check chains that aren't part of this specific tool's scope.

  • 03

    Can the AI change the sanction lists?

    No. The AI can only read the lists to find matches. It has no ability to modify or update global sanction databases.

  • 04

    Can the AI delete my address history?

    No. The AI performs the check and reports the results, but it cannot delete or alter your previous scan history or data.

  • 05

    Can I check a whole spreadsheet at once?

    Yes. If you provide a file containing the addresses, your agent can process them using the tool.

  • More questions about Dynamic (Web3 Auth)? The Connector page answers them. See everything the Dynamic (Web3 Auth) Connector can do

Connect Dynamic to Claude, Cursor, ChatGPT & more