# Blockchain Money Map Spend Laundering Detector

> 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.

## Facts

- Endpoint: POST https://api.blockchainmoneymap.com/api/devagentpal/spend-laundering-detector
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/blockchain-money-map-spend-laundering-detector-e73110f4
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_2RLki62sa9GS1mcw1pQbv

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability blockchain-money-map-spend-laundering-detector-e73110f4 -d '<json body>'
```

Example prompt: Run a spend laundering check on these 50 crypto transaction events using our standard AML policy — the principal is our agent wallet and there are 3 active delegations in scope.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "policy": {
   "type": "object"
  },
  "principal": {
   "type": "object"
  },
  "delegations": {
   "type": "array",
   "maxItems": 100
  },
  "spendEvents": {
   "type": "array",
   "maxItems": 1000
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json"
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/blockchain-money-map-spend-laundering-detector-e73110f4/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.blockchainmoneymap.com](https://www.zero.xyz/host/api.blockchainmoneymap.com/llms.txt)