{
      "tool_id": "art-38-tempo-onchain-aml",
      "tool_version": "1.0.0",
      "display_name": "Tempo On-Chain AML & Travel Rule Screener",
      "mcp_name": "screen_tip20_transfer_batch",
      "mandate_type": "aml_rule",
      "wave": 9,
      "gpu": false,
      "url": "https://ainumbers.co/chaingraph/art-38-tempo-onchain-aml.html",
      "description": "Parses a batch of synthetic TIP-20 transfers (with memos), runs OFAC/SDN hit screening, checks FATF Travel Rule field completeness (originator/beneficiary name + VASP ID, threshold US$3,000), scores AML typologies (structuring $9k–$9.99k, missing identity, unusual tx), and emits SAR determination + Travel Rule attestation. Bilateral: sending VASP emits; receiving VASP re-verifies. ISO 20022 pacs.008-subset artifact; instructed_amount = batch total.",
      "input_schema_ref": "chaingraph/art-38-tempo-onchain-aml.html#manifest",
      "deadline": null,
      "deadline_note": "GENIUS PPSI AML NPRM (Fed. Reg. 2026-06963, April 2026); FATF Travel Rule ≥$3,000.",
      "consumes": [
        "art-37-tempo-stablecoin-issuance"
      ],
      "feeds": [
        "art-39-tempo-zone-disclosure",
        "art-10-amla-transaction-typology-risk-scorer"
      ],
      "status": "live",
      "conformance_fixtures": false,
      "compute_capability": "server",
      "compute_images": [{"system":"sha256-source","image_id":"sha256:9e0872728a1ce51e8fe58bb13bec82cc382a97584cd3fb9517db6f621072bbc7","valid_from":"2026-07-10"},{"system":"risc0","image_id":"sha256:a1a0bc89b5b1febaeda3519f6dbade0fa5ac16beeb143c4e1b01689573567bc6","valid_from":"2026-06-28"}],
      "compute_proof": {
        "type": "ZkVmReceipt",
        "system": "risc0",
        "receiptFormat": "groth16-bn254",
        "imageId": "sha256:a1a0bc89b5b1febaeda3519f6dbade0fa5ac16beeb143c4e1b01689573567bc6",
        "seal": "CtkUVSIYI9Sl8sgIuf72HPlFFEkmVJqY8uTvEs6o9qMM/dRhbupE2nlbZA5XJwl8WFtth4muClUJjCH2vThRaA73NGrVZyyJQHTU536Feqe13RItEXi3oiMXwZq4CXHsFYGSfUQO6p2f+fgxxys++62CPQTTNhzaixLyqn87aZsffgiAvUl3EOlMS6+7GGR4hbHYjjlgUvj09VOAavL8Hhhks0SiaLXs/bEj3Szi73JTavS3VaBxXJW2H8xVpbz2LoxF49kDmyvAPz+KpuYvyKdExiotDdL9oRAXwPQ/9ukQ6CX2FU3c+bZIjUCH/PAz/6mKcg6qf3F/W5Ba4QLkaw==",
        "journal": {
          "chaingraph_version": "0.4.0",
          "kernel_digest": "sha256:9e0872728a1ce51e8fe58bb13bec82cc382a97584cd3fb9517db6f621072bbc7",
          "output": {
            "batch_verdict": "PASS",
            "escalate_count": 0,
            "flag_count": 0,
            "pass_count": 1,
            "results": [
              {
                "amount_usd": 1000,
                "flags": [],
                "ofac_hit": false,
                "sar_determination": "NOT_REQUIRED",
                "travel_rule_status": "NOT_REQUIRED",
                "tx_ref": "tx-001",
                "verdict": "PASS"
              }
            ],
            "sar_threshold_usd": 5000,
            "total": 1,
            "tr_threshold_usd": 3000
          }
        }
      },
      "export_capability": [
        "xlsx",
        "csv",
        "pdf",
        "xbrl:ocg-ext"
      ]
    }
