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BlockchainAnalysis.io Wallet Screening API
x402
BlockchainAnalysis.io Wallet Screening API is a paid API for AI agents from blockchainanalysis.io, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-15).
Screens a blockchain wallet address for risk labels, exchange attribution, and regulatory threat level across 52 blockchains
Price / call$1.5
Success—
StatusUnknown
How this service works
Screen wallets, analyze exchange accounts, and monitor transactions with regulatory context across 34 jurisdictions and 52 blockchains.
Output
Returns a JSON object containing the screened wallet address, the blockchain chain, one or more risk labels (e.g. 'Binance 14'), the top label's category (e.g. EXCHANGE), the threat level (e.g. SAFE, HIGH, MEDIUM), and the payment method used. Provides regulatory context drawn from 34 jurisdictions.
Example use cases
Pre-payment wallet due diligence
“Before I send 50 ETH to 0x28c6c06298d514db089934071355e5743bf21d60, can you screen that wallet on Ethereum and tell me if it's linked to any exchange or has any threat flags?”
AML compliance check for DeFi protocol
“We need to check whether the wallet 0xAbCd1234...5678 on the Polygon chain is safe to interact with — run it through compliance screening and tell me its labels and threat category.”
Flagging high-risk counterparties
“I've got a list of Bitcoin wallet addresses that sent funds to our platform — can you screen bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh on BTC and tell me if it's associated with any sanctioned entity or high-risk category?”
Technical details
Endpoint
POSThttps://blockchainanalysis.io/api/x402/screenWhen to prefer
Choose this endpoint when you need real-time compliance screening of a specific blockchain wallet address before transacting, onboarding a counterparty, or satisfying AML/KYC obligations. It is particularly strong for exchange attribution (identifying if an address belongs to Binance, Coinbase, etc.) and multi-chain coverage across 52 blockchains. Prefer this over generic blockchain explorers when regulatory threat categorization and jurisdiction-aware labeling are required.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported blockchain chain identifier causes a rejection
- Insufficient USDC payment ($1.50 required) results in a 402 Payment Required error
- Address with no known labels returns an empty labels array
- Rate limiting or network timeout on high-volume requests
Output
Schema · Response
{
"type": "json",
"example": {
"tool": "screen",
"chain": "ETH",
"result": "1 label(s). Top: Binance 14 (category EXCHANGE, threat SAFE). { ...labels }",
"address": "0x28c6...1d60",
"paidVia": "x402"
}
}Tags
x402
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