blockint.ai
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.
Offering
- Provider
- blockint.ai
- Method
- GET
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Security
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://blockint.ai/api/v1/c3-reports/check/:address- MIME type
- application/json
- First seen
- 2026-10-16T02:52:34.600Z
- Last seen
- Tags
- Security, crypto-scams, sanctions-screening, address-screening, fraud-reports
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 2
- 0.01 USDC
Atomic price: 10000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10000",
"payTo": "0x12284680DEeFBE396F18fB7E7AeA5A237139D38f"
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "10000",
"payTo": "4SD9zn1XHwqcJsg1Bt2EozfvdksPp6UySEkqfqq1pjU1"
}
]Observed health
- Status
- Healthy
- Latest latency
- 107 ms
- Average latency
- 216 ms
- HTTP status
- 402
- Last checked
- Reachability
- 100% over 14 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",
"properties": {}
},
"pathParams": {
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Blockchain address to screen: EVM (0x…), bech32 or legacy Bitcoin, Tron, Solana, Polkadot (SS58, starts with 1), XRP (r…), Stellar (G…, or C… contracts), Dogecoin (D…, 9…, A…), Litecoin (L…, M…, ltc1…), Dash (X…, 7…), Stacks (SP…, SM…, or SP….contract-name; upper case), TON (EQ…/UQ… base64url, or 0:/-1: + 64 hex; case-sensitive), Zcash (t1…/t3…, zs1…, u1…), a Cosmos-ecosystem bech32 address (cosmos1…, neutron1…, noble1… and other registered prefixes) or a WAX account written as wax:accountname. Base58, SS58 and Stellar addresses must keep their exact case; bech32 (including ltc1…) is stored and matched lowercase."
}
},
"required": [
"address"
]
}
},
"required": [
"type",
"method"
],
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"properties": {
"address": {
"description": "Blockchain address to screen: EVM (0x…), bech32 or legacy Bitcoin, Tron or Solana. Base58 addresses must keep their exact case.",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"queryParams": {
"properties": {},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}