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Crypto Address Risk Screening
x402
Crypto Address Risk Screening is a paid API for AI agents from store.agentexchange.work, paid per call via x402, $0.09/call, status unknown (last checked 2026-09-14).
Screens a blockchain wallet address for sanctions, flags, and risk indicators across major EVM chains
Price / call$0.09
Success—
StatusUnknown
How this service works
Machine-payable data APIs for AI agents across web search, on-chain reads, trading data, market judgment, and AI visibility. The canonical x402 catalog currently exposes 85 paid routes. Pay per call in USDC via x402 on Base. No API keys, no signup.
Output
Returns a JSON object with the wallet address, chain, a CLEAR/FLAGGED verdict string, boolean sanctioned status, integer risk_count, and an array of specific risk flags (e.g. hacker, scammer, mixer) detected for that address.
Example use cases
Example prompt
“Before I send funds, can you screen the Ethereum wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 for sanctions or any risk flags?”
Technical details
Endpoint
GEThttps://store.agentexchange.work/crypto/address-riskWhen to prefer
Use this endpoint when you need a fast, per-call blockchain address risk/AML screening across major EVM chains (Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche) without signing up for an API key. Prefer over full KYC platforms when you only need address-level verdicts, not entity-level compliance reports. Ideal for AI agents performing pre-payment due diligence or DeFi transaction screening.
Side effects
- Missing or invalid address format returns a 400/validation error
- Unsupported chain identifier returns an error
- Address with no on-chain history may return CLEAR with zero risk but no guarantee of safety
- Payment failure via x402 (insufficient USDC balance) returns 402 Payment Required
- Rate limits or upstream data provider outage may return 503
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"chain": "ethereum",
"flags": [],
"address": "0x...",
"verdict": "CLEAR",
"risk_count": 0,
"sanctioned": false
}
}Tags
x402
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Zero review prompt (fires after every successful call)
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