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ChainAnalyzer Multi-Hop Exposure Analysis
x402
ChainAnalyzer Multi-Hop Exposure Analysis is a paid API for AI agents from chain-analyzer.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-10-13).
Performs multi-hop graph traversal on a blockchain address to return direct and indirect exposure grouped by risk tier, plus detected money-laundering patterns like layering and structuring.
Price / call$0.5
Success—
StatusUnknown
How this service works
Multi-hop exposure analysis over the ChainAnalyzer graph. Returns direct and indirect exposure grouped by risk tier (mixer, darknet, sanctioned entity, exchange, bridge) plus detected money-laundering patterns such as layering and structuring.
Output
Returns a structured breakdown of direct and indirect exposure amounts and percentages grouped by risk tier (mixer, darknet, sanctioned entity, exchange, bridge), along with detected money-laundering behavioral patterns such as layering and structuring, based on multi-hop graph traversal up to the specified number of hops on the specified chain.
Example use cases
AML screening before onboarding a user
“Before I approve this new customer, can you do a full exposure analysis on their Ethereum address 0x4f3eDF983aC636a65a842CE7C78d9aa706d3b113 — look 3 hops out and tell me if there's any mixer, darknet, or sanctioned entity exposure, and flag any money-laundering patterns?”
Exchange compliance review for a large withdrawal
“We have a large withdrawal request from Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh — run a 5-hop exposure trace and break down the risk tiers so I can decide whether to flag it for our compliance team.”
DeFi protocol risk monitoring for incoming funds
“A whale just deposited into our DeFi protocol from 0x742d35Cc6634C0532925a3b844Bc454e4438f44e on Polygon — check 2 hops out for any darknet, bridge-abuse, or sanctioned entity exposure and let me know if there are any layering patterns I should worry about.”
Technical details
Endpoint
GEThttps://chain-analyzer.com/api/v1/x402/address/:address/exposure?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need multi-hop indirect exposure analysis rather than just direct counterparty screening. It is ideal for AML compliance workflows where you need to detect indirect links to sanctioned entities, mixers, or darknet markets up to several hops away, and when you need behavioral pattern detection (layering, structuring) alongside raw exposure figures. Prefer over simple sanctions-screening endpoints when indirect exposure and ML pattern detection are required.
Side effects
- Address not found on specified chain — returns empty or 404 response
- Invalid chain identifier — returns validation error
- Hops parameter out of allowed range — returns parameter error
- Payment failure (x402) — request rejected without valid USDC payment
- Timeout for deeply connected addresses with many hops — may return partial results or timeout error
- Unsupported chain — endpoint may return unsupported chain error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — | |
| output | — |
Tags
x402
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