Screen 1-100 crypto wallet addresses against OFAC SDN digital currency designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision. Use this instead of wallet_ofac_screen for multiple addresses; use compliance_edd_report ...
Part of the AurelianFlo server.
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AI agents use wallet_ofac_batch to create or modify resources in AurelianFlo. Write operations carry medium risk because an autonomous agent could trigger bulk unintended modifications. Rate limits prevent a single agent session from making hundreds of changes in rapid succession. Argument validation ensures the agent passes expected values.
Without a policy, an AI agent could call wallet_ofac_batch repeatedly, creating or modifying resources faster than any human could review. PolicyLayer's rate limiting ensures write operations happen at a controlled pace, and argument validation catches malformed or unexpected inputs before they reach AurelianFlo.
Write tools can modify data. A rate limit prevents runaway bulk operations from AI agents.
{
"version": "1",
"default": "deny",
"tools": {
"wallet_ofac_batch": {
"limits": [
{
"counter": "wallet_ofac_batch_rate",
"window": "minute",
"max": 30,
"scope": "grant"
}
]
}
}
}See the full AurelianFlo policy for all 11 tools.
These attack patterns abuse exactly the kind of access wallet_ofac_batch gives an agent. Each links to the full case and the policy that stops it:
Other write tools across the catalogue. The same approach applies to each: rate-limit and validate the arguments.
Screen 1-100 crypto wallet addresses against OFAC SDN digital currency designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision. Use this instead of wallet_ofac_screen for multiple addresses; use compliance_edd_report when a formal memo is needed.. It is categorised as a Write tool in the AurelianFlo MCP Server, which means it can create or modify data. Consider rate limits to prevent runaway writes.
Register the AurelianFlo MCP server in PolicyLayer and add a rule for wallet_ofac_batch: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches AurelianFlo. Nothing to install.
wallet_ofac_batch is a Write tool with medium risk. Write tools should be rate-limited to prevent accidental bulk modifications.
Yes. Add a rate_limit block to the wallet_ofac_batch rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.
Set action: deny in the PolicyLayer policy for wallet_ofac_batch. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.
wallet_ofac_batch is provided by the AurelianFlo MCP server (https://api.aurelianflo.com/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.
Deterministic rules across all 11 AurelianFlo tools. Per-identity grants. Full audit log. Live in minutes. Nothing to install.
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