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BlockchainAnalysis.io Oracle — Wallet & Transaction Compliance Screener
x402
BlockchainAnalysis.io Oracle — Wallet & Transaction Compliance Screener is a paid API for AI agents from blockchainanalysis.io, paid per call via x402, $1/call, status unknown (last checked 2026-09-15).
Screen a blockchain address or transaction against regulatory risk models across 34 jurisdictions and 52 blockchains, returning a scored compliance verdict with confidence level.
Price / call$1
Success—
StatusUnknown
How this service works
Screen wallets, analyze exchange accounts, and monitor transactions with regulatory context across 34 jurisdictions and 52 blockchains.
Output
A JSON object containing the oracle tool name, the target chain, the screened address, the payment method, and a natural-language verdict string indicating safe/risky status along with a numeric score out of 100 and a confidence level, plus a structured verdict object with detailed regulatory findings.
Example use cases
Pre-payment wallet sanction screening
“Before I send this USDC payment, can you screen the recipient Ethereum wallet 0xAbc123...def456 for sanctions or AML flags and tell me if it's safe to proceed?”
DeFi protocol counterparty vetting
“I need to check whether this Solana address interacting with our liquidity pool has any regulatory red flags — can you run it through your compliance oracle and give me a confidence score?”
Exchange onboarding risk assessment
“We're onboarding a new user who claims this Bitcoin address as their withdrawal wallet — can you run a full compliance check across all relevant jurisdictions and tell me the risk verdict?”
Technical details
Endpoint
POSThttps://blockchainanalysis.io/api/x402/oracleWhen to prefer
Choose this endpoint when you need a single, authoritative compliance oracle verdict with a numeric confidence score for a specific blockchain address or transaction, especially when operating across multiple chains (up to 52) and needing regulatory context across a broad set of jurisdictions (up to 34). Prefer this over generic blockchain explorers when you need structured AML/sanctions scoring rather than raw transaction data, and when your workflow requires a pay-per-call model without subscription overhead.
Side effects
- Invalid or malformed blockchain address returns an error verdict
- Unsupported chain identifier causes a bad-request error
- Insufficient payment (less than $1 USDC via x402) results in a 402 Payment Required response
- Address not yet indexed on a newly supported chain may return low-confidence or unavailable result
- Rate limiting or network timeout may cause delayed or failed responses
Output
Schema · Response
{
"type": "json",
"example": {
"tool": "oracle",
"chain": "eth",
"result": "Oracle verdict: safe (score 90/100, high confidence) { ...verdict }",
"address": "0x28c6...1d60",
"paidVia": "x402"
}
}Tags
x402
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