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AzurSafe KYT Wallet Risk Screening
x402
AzurSafe KYT Wallet Risk Screening is a paid API for AI agents from ai.azursafe.com, paid per call via x402, $0.025/call, not verified (last probed 2026-10-12); live alternatives: Codex GraphQL API ($0.001) and AgenticFi Block Height Lookup ($0.001).
Agents call it through Zero, which pays per call: no API key and no wallet of your own. New accounts start with $5. Live alternatives for the same use case: Codex GraphQL API ($0.001) · AgenticFi Block Height Lookup ($0.001).
Screens a blockchain wallet address for KYT risk, sanctions, fraud, and illicit finance signals, returning a risk score, risk level, decision action, and counterparty summary.
Price / call$0.025
Success—
StatusUnknown
How this service works
AzurSafe's premium x402-powered real-time KYT risk screening for agentic wallets and autonomous onchain actions. Screens blockchain wallet addresses and transaction counterparties with risk scores and decision actions across supported EVM, UTXO, and more networks. Call GET https://ai.azursafe.com/agent/screen-kyt?blockchain=ethereum&address=0xFfeF4634155A477A8877DeEF8eaFf293a373D5DE. More details on ai.azursafe.com
Output
Returns a JSON object with: a boolean ok flag, a result object containing decision (go/caution/review/no_go), safeToProceed boolean, recommendedAction (allow/allow_with_caution/manual_review/block), riskScore (0–100), riskLevel (low/medium/high/critical/unknown), and confidence score; plus a summary, riskTriggers list, walletProfile, counterpartySummary, topCounterparties, auditId, and checkedAt timestamp.
Example use cases
Autonomous DeFi protocol interaction screening
“My agent is about to swap tokens on Uniswap with a smart contract address — can you screen it for sanctions, fraud signals, and give me a go/no-go decision before the transaction executes?”
Cross-chain bridge transfer compliance check
“I'm moving funds from Ethereum to Polygon via a bridge contract — screen both the destination wallet address and the bridge operator for KYT risk so I know if it's safe to proceed.”
Custody wallet counterparty verification
“Before my autonomous agent deposits cryptocurrency with this custody provider, run a full KYT screening on their deposit wallet address across all networks — I need to know their risk level and any fraud or sanctions flags.”
Technical details
Endpoint
GEThttps://ai.azursafe.com/agent/screen-kyt?utm_source=zero.xyzWhen to prefer
Use this endpoint when an AI agent or autonomous wallet needs real-time KYT compliance screening before executing an onchain transaction, especially across EVM chains (Ethereum, Polygon, Base, Arbitrum, Optimism), UTXO chains (Bitcoin, Litecoin, Dogecoin), Solana, XRP, Cardano, or Stellar. Prefer this over generic blockchain data APIs when you specifically need a risk decision (go/no-go), sanctions/fraud signals, and counterparty intelligence in a single call optimized for agentic x402 micropayment flows.
Side effects
- Unsupported blockchain network returns a validation error or empty result
- Invalid or malformed wallet address returns an error response
- Address not found on the given chain returns unknown risk level with low confidence
- Payment not processed (x402 failure) results in 402 Payment Required response
- Network timeout or upstream data provider unavailability causes request failure
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"address": "0x1234567890123456789012345678901234567890",
"blockchain": "ethereum"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"ok": true,
"data": {
"result": {
"decision": "no_go",
"riskLevel": "critical",
"riskScore": 100,
"confidence": 0.82,
"safeToProceed": false,
"recommendedAction": "block"
},
"summary": {
"text": "Wallet 0x1234...7890 engaged in 1988 transactions (1988 incoming, 0 outgoing) with 653 counterparties and handled 118 different tokens. Primary funds source appears to be exchange: Binance_fef407, Coinbase_fef3b9, Binance_fef65a, Binance_fef63f, Gate.io_fef59b. Key risk factors: interaction with 3 fraudulent addresses (arkan_frauddata2022_12184_2d3358, Phishing/Fraud_Scheme_Wallet_14c7d9, Fake_Phishing4954_290afb); use of 619 intermediary wallets. Overall risk assessment: VERY HIGH (100/100) - COMPLIANCE ACTION RECOMMENDED.",
"short": "Critical risk. Block payment."
},
"riskTriggers": [
{
"name": "Fraud Wallet Detected",
"wallet": "0xdcd6968c5e40a6b26cabca51e818b0404082c156",
"severity": "critical",
"description": "Direct transaction with known fraud wallet detected",
"transactionHash": "0x21888aa7c032bbac1a01208256bd761947f56a1861905f860654f7cefe1167b3"
},
{
"name": "Fraud Wallet Detected",
"wallet": "0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786",
"severity": "critical",
"description": "Direct transaction with known fraud wallet detected",
"transactionHash": "0xce1f8d58488c70279b72cf3bda4fb1347bf60b6988ec6da91aa3f55342005945"
},
{
"name": "Fraud Wallet Detected",
"wallet": "0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3",
"severity": "critical",
"description": "Direct transaction with known fraud wallet detected",
"transactionHash": "0x9d0fb5fb0c7e41263f97e7c5ad1f58a5c00f97486cc4f5e997d9bd297e6ad88e"
}
],
"walletProfile": {
"lastSeen": 1778902139,
"firstSeen": 1465350429,
"lastSeenAt": "2026-05-16T03:28:59.000Z",
"firstSeenAt": "2016-06-08T01:47:09.000Z",
"auditedWallets": 1,
"tokensDetected": 118,
"detectedWallets": 499,
"totalTransactions": 1988,
"transactionVelocity": 0.5478,
"incomingOutgoingRatio": 1988
},
"topCounterparties": [
{
"depth": 1,
"address": "0x0036abd542b84ef4a9b90365c576bfbe58b47662",
"riskLevel": "medium",
"walletType": "unknown",
"transactionCount": 100
},
{
"depth": 1,
"address": "0xe27c32526600f16590e53ddc37037db4b51597da",
"riskLevel": "low",
"walletType": "intermediary",
"transactionCount": 100
},
{
"depth": 1,
"address": "0xe8b07deaaf7fe789faa362ed5bc70d646637466f",
"riskLevel": "low",
"walletType": "intermediary",
"transactionCount": 90
}
],
"counterpartySummary": {
"types": {
"fraud": 3,
"known": 16,
"bridge": 0,
"unknown": 1,
"intermediary": 619,
"publicContract": 0,
"unknownContract": 14
},
"sentTo": 0,
"receivedFrom": 651,
"totalCounterparties": 499
}
},
"address": "0x1234567890123456789012345678901234567890",
"auditId": "ac210b3f-4c9a-4991-b2b3-6e820878748c",
"version": "1.0",
"endpoint": "screen-kyt",
"checkedAt": "2026-06-03T23:23:30.368Z",
"blockchain": "ethereum",
"pricingTier": "kyt-lite"
}Tags
x402
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