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LedgerCore KYT Compliance Report
x402
LedgerCore KYT Compliance 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 a Know Your Transaction (KYT) compliance report for a specific blockchain transaction, identifying risk, sanctions exposure, and suspicious activity patterns.
Price / call$0.1
Success—
StatusUnknown
How this service works
LedgerCore is the institutional blockchain intelligence platform. One unified API with targeted portals for market data, treasury, compliance, and asset integrity.
Output
Returns a structured KYT compliance report with risk signals, counterparty exposure, and sanctions flags for the given transaction, along with x402 payment confirmation metadata including price (1.00 USDC), token, network, and whether payment was accepted.
Example use cases
Pre-settlement transaction screening for exchanges
“Before we settle this incoming crypto deposit, can you run a KYT report on the transaction hash and let me know if there are any sanctions flags or suspicious activity patterns we should be worried about?”
AML audit trail documentation for regulators
“I need to pull compliance reports on these five Bitcoin transactions from our custody provider so we can document our AML screening process for the auditors — can you run KYT on each one and flag any risk signals?”
Risk assessment for institutional wire transfers
“One of our treasury partners is sending us a stablecoin payment on Polygon — can you check if that transaction hits any sanctions lists or shows signs of money laundering before we accept it?”
Technical details
Endpoint
POSThttps://api.ledgercore.io/api/v1/x402/kyt/reportWhen to prefer
Use this endpoint when you need an institutional-grade KYT compliance report for a specific transaction hash on a supported blockchain. Ideal for compliance teams, fintechs, or exchanges needing to screen individual transactions for AML/sanctions risk before settlement or as part of a regulatory workflow. Prefer over generic blockchain explorers when structured compliance output and risk scoring are required.
Side effects
- Invalid or malformed txid returns 400 validation error
- Unsupported chain value returns error indicating invalid blockchain network
- ERC-20 asset address provided for non-Ethereum chain may be ignored or cause error
- Payment failure in x402 protocol causes 402 response and no report generated
- Transaction not yet indexed on-chain may return not-found or incomplete data
- Network timeout for slow blockchain data retrieval
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| txid | string | Transaction ID (64 hex chars; 0x prefix optional for ETH) |
| asset | string | ERC-20 contract address (ethereum only). Omit to include all assets. |
| chain | string | Blockchain network |
| timeout | integer | Request timeout in ms (default 300000) |
| reference_id | string | Optional client reference ID |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"status": "completed",
"api_type": "KYT",
"risk_level": "low",
"risk_score": 12
},
"x402": {
"price": "0.10",
"token": "USDC",
"network": "base",
"resource": "kyt_report",
"paymentAccepted": true
},
"success": true
}
}Tags
x402
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