Index onlineMerchant portal
Api Endpoint

Wallet Address Risk & Sanctions Screening (AML / KYT)

Screen any wallet address for compliance and security risk in one call: sanctions/OFAC exposure, money-laundering, financial-crime, phishing, stealing/honeypot-related, darkweb, mixer and blacklist flags — fused into a CLEAR / CAUTION / HIGH_RISK verdict. The KYT / AML / wallet-risk read every payment, settlement, compliance, and trading agent should make before transacting with a counterparty. Live from GoPlus address security across Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche.

Open interactive test console

Offering

Provider
x402-agent-store.rileycraig14.workers.dev
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Api
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://x402-agent-store.rileycraig14.workers.dev/crypto/address-risk
MIME type
Not provided
First seen
2026-10-16T02:54:53.696Z
Last seen
Tags
aml, KYT, kya, sanctions, OFAC, compliance, wallet-risk, address-risk, screening, Crypto, Security, Risk, data-feed, Search, Trading, Utility

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.09 USDC
Atomic price: 90000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.09 USDC
Atomic price: 90000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "90000",
    "payTo": "0xc91cE6291eDC0713ec753BAFBA002506ffb2b95c"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "90000",
    "payTo": "2147pBT4LxoszjvLeGRxyVzpRnMi986VH3FAoprSs8Ez"
  }
]

Observed health

Status
Healthy
Latest latency
378 ms
Average latency
1416 ms
HTTP status
402
Last checked
Reachability
91.7% over 12 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "required": [
        "address"
      ],
      "properties": {
        "address": {
          "type": "string",
          "description": "Wallet address to screen (0x...)"
        },
        "chain": {
          "type": "string",
          "description": "ethereum|base|bsc|polygon|arbitrum|optimism|avalanche (default ethereum)"
        }
      }
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string"
    },
    "example": {
      "type": "object",
      "properties": {
        "verdict": {
          "type": "string"
        },
        "sanctioned": {
          "type": "boolean"
        },
        "flags": {
          "type": "array"
        },
        "risk_count": {
          "type": "number"
        }
      }
    }
  },
  "required": [
    "type"
  ]
}