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CryptOps.ai Counterparty Sanctions Check
x402
CryptOps.ai Counterparty Sanctions Check is a paid API for AI agents from cryptops.ai, paid per call via x402, $0.025/call, status unknown (last checked 2026-10-21).
Performs a pre-broadcast sanctions and risk screening on a crypto payment counterparty, returning a risk score and disposition (Block/Hold/Clear) before the transaction leaves the wallet.
Price / call$0.025
Success—
StatusUnknown
How this service works
Pre-broadcast crypto treasury controls. Risk score, Block / Hold / Clear, dual control, audit trail. Founding Partner Program by application — $250k–$750k / year. Non-custodial.
Output
Returns a JSON object with: a numeric riskScore (0–100), a disposition string (e.g. HOLD_DUAL_CONTROL, BLOCK, CLEAR), an array of flags indicating triggered risk signals (e.g. tier_2_threshold, new_beneficiary, velocity_spike), the network, a sha256Receipt for audit trail, the protocolToken address, and a nodesPortal URL.
Example use cases
Pre-payment sanctions screening for treasury ops
“We're about to send 50,000 USDC to a new vendor wallet on Base — can you run a CryptOps counterparty sanctions check on it first and tell me the risk score and whether it's clear to send or needs dual approval?”
Flagging velocity spikes in automated payouts
“Our automated payout bot just queued a large transfer — screen the destination wallet through CryptOps before it broadcasts and let me know if there are any velocity spike or new beneficiary flags that would trigger a hold.”
Compliance audit trail for a blocked payment
“A crypto payment we attempted last week was held — can you pull the CryptOps risk check result for that counterparty so I have the risk score, disposition, and SHA-256 receipt for our compliance audit?”
Technical details
Endpoint
GEThttps://cryptops.ai/api/x402/counterparty-sanctions?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need pre-broadcast, non-custodial sanctions and risk screening for crypto treasury payments — specifically when you need a structured risk score, machine-readable disposition (Block/Hold/Clear), dual-control workflow triggers, and a sha256 audit receipt. Prefer this over generic blockchain analytics APIs when you need a compliance-ready audit trail and built-in dual-control hold logic rather than just raw on-chain data.
Side effects
- Invalid or malformed wallet address returns an error response
- Unsupported network yields no result or error
- Missing required query parameters returns a 400-style error
- Payment of 0.025 USDC not provided — endpoint returns 402 Payment Required
- Rate limiting or service unavailability returns a 503 or timeout
- Ambiguous counterparty data may produce inconclusive risk scores
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| outputrequired | object |
Output
Schema · Response
{
"type": "json",
"example": {
"flags": [
"tier_2_threshold",
"new_beneficiary",
"velocity_spike"
],
"ticker": "COPS",
"network": "base",
"service": "CryptOps.ai",
"success": true,
"riskScore": 87,
"disposition": "HOLD_DUAL_CONTROL",
"nodesPortal": "https://cryptops.ai/nodes",
"protocolToken": "0x78d1EC04BAE839bb0d2F7653eCf32B1578558B07",
"sha256Receipt": "COPS-25C2BABACA6AE268"
}
}Tags
x402
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