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Bitcoin Address AML/Compliance Risk Scorer
x402
Bitcoin Address AML/Compliance Risk Scorer is a paid API for AI agents from tinkrr-api.tinkrr.workers.dev, paid per call via x402, $0.009/call, status unknown (last checked 2026-09-15).
Returns an AML/compliance risk score (0–100) with signals and tier classification for a given Bitcoin address
Price / call$0.009
Success—
StatusUnknown
How this service works
Bitcoin address AML/compliance risk score 0-100 with signals
Output
Returns a JSON object containing the Bitcoin address, a numeric risk score from 0 to 100, a risk tier (e.g. low/medium/high), an array of AML risk signals that contributed to the score, address metadata, and a legal disclaimer.
Example use cases
Example prompt
“Can you run an AML compliance risk check on Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Mo and tell me the risk score, tier, and any signals that triggered?”
Technical details
Endpoint
GEThttps://tinkrr-api.tinkrr.workers.dev/btc/address/riskWhen to prefer
Use this endpoint when you need a fast, low-cost AML/compliance risk score for individual Bitcoin addresses — particularly useful for compliance workflows, transaction screening, or onboarding checks where you need a scored signal with tier classification rather than just a raw blockchain lookup.
Side effects
- Invalid or malformed Bitcoin address returns an error
- Address not indexed or unrecognized by the scoring engine returns null or empty signals
- Network timeout from the Cloudflare Worker returns a 5xx error
- Missing required address parameter returns a 400 bad request
- Payment not provided or invalid x402 payment header results in 402 Payment Required
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object | |
| output | object |
Tags
x402
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