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LedgerCore KYA (Know Your Address) Risk Report
x402
LedgerCore KYA (Know Your Address) Risk Report is a paid API for AI agents from api.ledgercore.io, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-13).
Generates an institutional-grade blockchain address risk report (KYA) for a given address and chain, optionally scoped to an ERC-20 asset on Ethereum.
Price / call$0.1
Success—
StatusUnknown
How this service works
KYA address risk report — pay per use via x402
Output
Returns a structured KYA risk report object containing address risk intelligence (risk scores, exposure flags, compliance signals), plus payment confirmation metadata indicating the 1 USDC charge was accepted and the resource type.
Example use cases
Example prompt
“Run a KYA risk report on the Ethereum address 0xAbC123...def on the ethereum chain — I need to know if it has any compliance red flags before we send funds.”
Technical details
Endpoint
POSThttps://api.ledgercore.io/api/v1/x402/kya/reportWhen to prefer
Use this endpoint when you need institutional-grade, compliance-focused risk intelligence on a specific blockchain address — particularly for AML/KYC screening, treasury due diligence, or pre-transaction risk checks. Prefer this over generic on-chain analytics when you need a structured, KYA-formatted report rather than raw transaction data. Best suited for Ethereum and ERC-20 asset scoped analyses given the asset parameter support.
Side effects
- Missing required 'address' or 'chain' field returns a 400 validation error
- Invalid or malformed blockchain address format may result in an error or empty report
- Unsupported chain identifier causes a rejection
- Payment not accepted / insufficient USDC balance results in 402 payment required
- ERC-20 asset address provided for non-Ethereum chain may cause an error
- Rate limiting or server errors may return 429 or 5xx responses
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| asset | string | ERC-20 contract address (ethereum only). Omit to include all assets. |
| chain | string | Blockchain network |
| address | string | Blockchain address to analyze |
| reference_id | string | Optional client reference ID |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"status": "completed",
"api_type": "KYA",
"risk_level": "low",
"risk_score": 8
},
"x402": {
"price": "0.10",
"token": "USDC",
"network": "base",
"resource": "kya_report",
"paymentAccepted": true
},
"success": true
}
}Tags
x402
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