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ChainAnalyzer Batch Multi-Chain AML Screening
x402
ChainAnalyzer Batch Multi-Chain AML Screening is a paid API for AI agents from chain-analyzer.com, paid per call via x402, $5/call, status unknown (last checked 2026-09-13).
Batch-screens multiple blockchain addresses across 12 chains for AML risk, sanctions, rug pulls, drainers, and stablecoin flow risks, returning severity and risk scores for each address.
Price / call$5
Success—
StatusUnknown
How this service works
Multi-chain blockchain AML and security intelligence platform for tokens, wallets, and stablecoins. Detect sanctions, money laundering, rug pulls, drainers, and stablecoin flow risks across 12 chains live (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP). Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.
Output
Returns a JSON object with total addresses scanned, a success flag, and per-address results including the address, a severity label (e.g. CRITICAL, HIGH, MEDIUM, LOW), and a numeric risk score from 0–100 indicating AML/sanctions risk level.
Example use cases
Pre-payment wallet compliance check
“Before I send out these 15 USDC payments on Ethereum, can you screen all the recipient wallet addresses for AML risk and flag any that are CRITICAL or HIGH severity so I can hold those transfers?”
Crypto exchange onboarding screening
“I have a batch of 50 new user wallet addresses from our onboarding queue — can you run them all through AML and sanctions screening across Bitcoin, Ethereum, and TRON and tell me which ones have risk scores above 80?”
Stablecoin counterparty due diligence
“We're about to process a large batch of USDT and USDC stablecoin transactions on Polygon and BNB Smart Chain — can you screen all the counterparty addresses for FATF Travel Rule risks and money laundering flags before we proceed?”
Technical details
Endpoint
POSThttps://chain-analyzer.com/x402/api/batch/screeningWhen to prefer
Use this batch endpoint when you need to screen multiple blockchain addresses in a single API call rather than making individual requests per address. Ideal for compliance workflows processing lists of wallets, exchange onboarding pipelines, or pre-payment due diligence where throughput and cost efficiency matter. Supports 12 chains including Bitcoin, Ethereum, Solana, TRON, and XRP, with specialized stablecoin AML coverage for USDT, USDC, PYUSD, FDUSD, and JPYC.
Side effects
- Invalid or malformed blockchain address format returns an error or skips the address
- Unsupported chain for a given address may return no result or an error
- Exceeding batch size limits may result in a request rejection
- Payment failure via x402 protocol blocks the request entirely
- Network timeout for large batches may result in partial results or timeout error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — | |
| output | — |
Output
Schema · Response
{
"type": "json",
"example": {
"total": 2,
"results": [
{
"address": "0x0000db5c8b030ae20308ac975898e09741e70000",
"severity": "CRITICAL",
"risk_score": 95
},
{
"address": "0x7f367cC41522cE07553e823bf3be79A889DEbe1B",
"severity": "HIGH",
"risk_score": 85
}
],
"scanned": 2,
"success": true
}
}Tags
x402
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