blockint.ai x402 offerings

Legacy minimal alias of /screen. Returns result 'caution' (with reportCount, crimeTypes and any OFAC SDN sanctions entries) when reports, an OFAC SDN match or a current Tether/Circle freeze (rated HIGH) are found, otherwise 'no_c3_reports', plus action, actionReason, sanctioned, frozen and freezes. 'no_c3_reports' is not a guarantee that the address is safe.

Batch screen up to 50 blockchain addresses in one call for a flat $0.40 USDC (equal to $0.008 per address when you send 50). For fewer than 40 addresses, single /screen calls at $0.01 each cost less. Each result has the same action, sanctions (official OFAC SDN list only) and risk fields as /screen. Results are keyed by address; coOccurringAddresses is empty and reports are limited to 5 per address.

Retrieve one public C3 community fraud report by its report ID.

List top C3 contributor accounts ranked by reports, points, cases, and badges. All anonymous submissions share one account.

Fetches paid C3 reports from BlockInt for on-chain intelligence and analysis.

Case-insensitive substring search across 61,000+ public C3 community fraud reports. The whole query is matched as one phrase: at least 3 characters, no wildcards. Returns up to 25 of the newest matches; there is no paging, so refine the term (address, domain, handle or keyword) to narrow results.

Screen a domain name for phishing, fraud, and scam association in the C3 community database. Matches the exact hostname and its subdomains. Returns risk score and matching report details.

Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED is not a safety guarantee. Sanctions: official OFAC SDN list only; not legal advice.