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wallet_ofac_report

Run a paid OFAC screening report for one crypto wallet and return structured JSON or an inline PDF/DOCX artifact. Use wallet_ofac_screen for a quick single-address status check, or wallet_ofac_batch for multiple addresses.

Part of the AurelianFlo server.

wallet_ofac_report can trigger actions in AurelianFlo, with no limits today. PolicyLayer puts allow, deny, and rate-limit rules on every call. Live in minutes.

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AI agents invoke wallet_ofac_report to trigger processes or run actions in AurelianFlo. Execute operations can have side effects beyond the immediate call -- triggering builds, sending notifications, or starting workflows. Rate limits and argument validation are essential to prevent runaway execution.

wallet_ofac_report can trigger processes with real-world consequences. An uncontrolled agent might start dozens of builds, send mass notifications, or kick off expensive compute jobs. PolicyLayer enforces rate limits and validates arguments to keep execution within safe bounds.

Execute tools trigger processes. Rate-limit and validate arguments to prevent unintended side effects.

policy.json
{
  "version": "1",
  "default": "deny",
  "tools": {
    "wallet_ofac_report": {
      "limits": [
        {
          "counter": "wallet_ofac_report_rate",
          "window": "minute",
          "max": 10,
          "scope": "grant"
        }
      ]
    }
  }
}

See the full AurelianFlo policy for all 11 tools.

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These attack patterns abuse exactly the kind of access wallet_ofac_report gives an agent. Each links to the full case and the policy that stops it:

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Every attack above starts with a tool call. PolicyLayer checks each one against your policy first, so wallet_ofac_report only ever does what you allow.

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Other execute tools across the catalogue. The same approach applies to each: rate-limit and validate the arguments.

What does the wallet_ofac_report tool do? +

Run a paid OFAC screening report for one crypto wallet and return structured JSON or an inline PDF/DOCX artifact. Use wallet_ofac_screen for a quick single-address status check, or wallet_ofac_batch for multiple addresses.. It is categorised as a Execute tool in the AurelianFlo MCP Server, which means it can trigger actions or run processes. Use rate limits and argument validation.

How do I enforce a policy on wallet_ofac_report? +

Register the AurelianFlo MCP server in PolicyLayer and add a rule for wallet_ofac_report: 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.

What risk level is wallet_ofac_report? +

wallet_ofac_report is a Execute tool with high risk. Execute tools should be rate-limited and have argument validation enabled.

Can I rate-limit wallet_ofac_report? +

Yes. Add a rate_limit block to the wallet_ofac_report 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.

How do I block wallet_ofac_report completely? +

Set action: deny in the PolicyLayer policy for wallet_ofac_report. 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.

What MCP server provides wallet_ofac_report? +

wallet_ofac_report 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.

Enforce policy on every AurelianFlo tool call.

Deterministic rules across all 11 AurelianFlo tools. Per-identity grants. Full audit log. Live in minutes. Nothing to install.

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