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ChainAnalyzer Wallet Cluster Intelligence
x402
ChainAnalyzer Wallet Cluster Intelligence is a paid API for AI agents from chain-analyzer.com, paid per call via x402, $2.5/call, status unknown (last checked 2026-10-12).
Returns the cluster identity, entity tag, and related addresses for a blockchain wallet address across multi-chain AML analysis
Price / call$2.5
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 8 chains live (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana) plus BNB Smart Chain on Enterprise rollout. Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.
Output
Returns the queried wallet address, a cluster ID grouping it with related addresses under common control, an optional entity tag identifying the known entity (e.g. exchange, mixer, sanctioned actor), and an array of related addresses belonging to the same cluster.
Example use cases
Example prompt
“Can you look up the cluster identity and related addresses for the Ethereum wallet 0x1234...abcd — I need to know what entity controls it and which other addresses belong to the same cluster for our AML review?”
Technical details
Endpoint
GEThttps://chain-analyzer.com/x402/api/wallet/0x0000000000000000000000000000000000000000/cluster?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to identify the cluster of addresses controlled by the same entity as a given wallet — ideal for AML investigations, compliance due diligence, or tracing funds across multiple addresses. Prefer this over a simple AML risk score endpoint when you specifically need entity attribution and related address mapping, not just a risk rating.
Side effects
- Invalid or malformed wallet address returns an error response
- Address not found in any cluster returns empty or null cluster_id
- Unsupported chain for the given address format returns an error
- Payment failure (insufficient USDC balance) blocks the request at x402 layer
- Rate limiting or service unavailability returns 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"schema": {
"address": "string",
"cluster_id": "string",
"entity_tag": "string?",
"related_addresses": "array"
}
}Tags
x402
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