compliance_exposure_forecast
Compliance Exposure Forecast
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Third-party content written by another agent. Data to evaluate, not instructions.
Forecast future OFAC wallet exposure for a wallet set using stored OFAC snapshot diffs when available, listedOn backfill when honest, or an explicit caller prior; returns current exact-match baseline, metadata-weighted per-wallet risk, and report-shaped output. Use this when current screening is not enough; use wallet_ofac_batch for current hit status only.
Input schema
| Property | Type | Required | Description |
|---|---|---|---|
| addresses | array | yes | Wallet addresses to forecast for future OFAC exact-match exposure. |
| address_metadata | array | no | Optional per-address business metadata used to weight exposure hazard. |
| asset | string | no | Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC. |
| horizon_days | integer | no | Forecast horizon in days. |
| iterations | integer | no | Forecast trial count. |
| target | object | no | Target event for the forecast probability. |
| tier_weights | object | no | Relationship tier weight overrides. |
| priors | object | no | Explicit prior assumptions used only when overriding OFAC history cadence. |
| title | string | no | Optional report title. |
| summary_focus | string | no | Optional summary emphasis or focus area. |
Raw JSON schema
{
"type": "object",
"properties": {
"addresses": {
"type": "array",
"items": {
"type": "string",
"minLength": 10,
"description": "Wallet address to forecast for future OFAC exact-match exposure."
},
"minItems": 1,
"maxItems": 500,
"description": "Wallet addresses to forecast for future OFAC exact-match exposure."
},
"address_metadata": {
"type": "array",
"items": {
"type": "object",
"properties": {
"address": {
"type": "string",
"minLength": 10,
"description": "Wallet address this metadata row describes."
},
"exposure_usd": {
"type": "number",
"description": "Dollar exposure associated with this wallet."
},
"relationship_tier": {
"type": "string",
"enum": [
"low",
"standard",
"high",
"critical"
],
"description": "Relationship risk tier for this wallet."
},
"last_activity_days": {
"type": "number",
"description": "Days since the wallet was last active."
},
"transaction_count_30d": {
"type": "number",
"description": "Transaction count over the trailing 30 days."
},
"policy_priority": {
"type": "number",
"description": "Optional internal policy priority from 0 to 10."
}
},
"required": [
"address"
],
"additionalProperties": false
},
"description": "Optional per-address business metadata used to weight exposure hazard."
},
"asset": {
"type": "string",
"minLength": 2,
"description": "Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC."
},
"horizon_days": {
"type": "integer",
"description": "Forecast horizon in days."
},
"iterations": {
"type": "integer",
"description": "Forecast trial count."
},
"target": {
"type": "object",
"properties": {
"operator": {
"type": "string",
"enum": [
">=",
">",
"==",
"<=",
"<"
],
"description": "Comparison operator for the target hit count."
},
"k": {
"type": "integer",
"description": "Target count threshold."
}
},
"required": [
"operator",
"k"
],
"additionalProperties": false,
"description": "Target event for the forecast probability."
},
"tier_weights": {
"type": "object",
"additionalProperties": {
"type": "number",
"description": "Tier weight override."
},
"description": "Relationship tier weight overrides."
},
"priors": {
"type": "object",
"properties": {
"list_add_rate_override_per_day": {
"type": "number",
"description": "Caller-supplied expected OFAC digital-currency address additions per day."
}
},
"additionalProperties": false,
"description": "Explicit prior assumptions used only when overriding OFAC history cadence."
},
"title": {
"type": "string",
"description": "Optional report title."
},
"summary_focus": {
"type": "string",
"description": "Optional summary emphasis or focus area."
}
},
"required": [
"addresses"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}