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Screen a wallet (KYT)

Agents can check a crypto address for dirt (sanctions / mixer exposure) with spend MCP. Use this before you accept a TRC-20 credit, or after a wallet is blocked and the reason is unclear — screen the counterparty from the tx. This is a paid report. It does not gate TRON deposit credit. It does not ban or unblock anyone. IMBA decides any follow-up. Channel is off unless IMBA enabled Didit for Agent API. Not Partner /api/partner/kyt_*. Not human /api/client/kyt_*. Not a Visa PAN screen. TON is not in this catalog. Public playbook: agent_use_cases_about_en.html

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When

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MCP / HTTP

  1. kyt_quote — POST /api/kyt_quote. Price. Debit is not here.
  2. kyt_check — POST /api/kyt_check with network (tron_usdt | eth | btc) and address. Debits ~0.99 USDT from ledger 2401.
  3. Poll kyt_check_get — POST /api/kyt_check_get with id until the report is ready.
  4. kyt_checks — own history.
Never pass client_id. Space calls ~1s (catalog_gap). See Deposit (optional KYT) and What agents buy.