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Blockchain Money Map Spend Laundering Detector
x402
Blockchain Money Map Spend Laundering Detector is a paid API for AI agents from api.blockchainmoneymap.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-13).
Analyzes blockchain spend events against a policy and principal context to detect potential money laundering or suspicious transaction patterns.
Price / call$0.05
Success—
StatusUnknown
How this service works
Choose Blockchain Money Map for human-readable public blockchain reports or x402-paid agent API services.
Output
A JSON response containing a risk assessment of the provided spend events, indicating which events or patterns are flagged as potentially suspicious or non-compliant with the given policy, along with supporting signals or scores.
Example use cases
AML screening for agent payment fleet
“We have an AI agent fleet making autonomous USDC payments. Run a laundering detection check on the last 200 spend events using our risk policy and the agent's principal credentials — flag anything suspicious.”
Delegated spend compliance audit
“Our treasury has 10 delegations authorized under our spend policy. Can you check these 80 recent spend events across those delegations for any money laundering patterns?”
Pre-settlement transaction risk check
“Before we settle this batch of 150 blockchain payments, run them through the spend laundering detector against our compliance policy so we can catch any suspicious flows before they're finalized.”
Technical details
Endpoint
POSThttps://api.blockchainmoneymap.com/api/devagentpal/spend-laundering-detectorWhen to prefer
Choose this endpoint when you need policy-aware, programmable AML/laundering detection for blockchain spend events, especially in agentic payment contexts where delegations and principal identity are part of the compliance model. It is particularly suited for x402-enabled agent workflows where micropayment-gated API access is expected.
Side effects
- Invalid or missing policy object — request rejected
- Spend events array exceeds 1000 items limit
- Malformed principal object — validation error
- Payment not received (402) — x402 micropayment required before response
- Delegations array exceeds 100 items limit
- Unrecognized spend event format — parsing error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| policy | object | |
| principal | object | |
| delegations | array | |
| spendEvents | array |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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