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OceanAlt Batch Address Screening
x402
OceanAlt Batch Address Screening is a paid API for AI agents from oceanalt.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-23).
Screens up to 25 blockchain addresses (EVM or TRON) in a single call, returning risk scores, verdicts, and a summary for each address.
Price / call$0.01
Success—
StatusUnknown
How this service works
Batch address screening (sanctions screening and AML screening) of wallet addresses: up to 25 addresses per call, each with a risk verdict and evidence.
Output
Returns a results array with one entry per address containing: the address itself, a numeric risk score, a blocked boolean, and a verdict string (e.g. 'clear', 'risky', 'caution', 'invalid', 'uncertain'). Also returns a summary object with aggregate counts of total, risky, caution, invalid, and uncertain addresses.
Example use cases
Pre-payment counterparty risk check
“Before I pay out to these 12 supplier wallet addresses, screen all of them for risk and tell me which ones are blocked or flagged as risky so I can hold those payments.”
DeFi protocol incoming address audit
“We just got 20 new deposit addresses from users — can you batch-screen all of them and give me a summary of how many are clear, caution, or risky?”
Compliance sweep of agent-generated addresses
“My AI payment agent collected these 8 recipient addresses today — run a risk and AML screen on all of them and flag any that should be blocked before settlement.”
Technical details
Endpoint
POSThttps://oceanalt.com/api/x402/batch?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen multiple blockchain addresses in a single API call for efficiency and cost savings. Prefer this over single-address screening when you have 2–25 addresses to check simultaneously, such as before batch payments, onboarding multiple users, or auditing a set of counterparties. Ideal for AI agents making compliance decisions in payment workflows involving EVM (0x…) or TRON (T…) addresses.
Side effects
- More than 25 addresses submitted — request rejected with validation error
- Invalid address format (non-EVM, non-TRON) — address marked as 'invalid' in results
- Payment not attached or insufficient — 402 Payment Required response
- Empty addresses array — returns empty results with zero totals
- Network timeout for large batches near the 25-address limit
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| addresses | array | Up to 25 addresses: EVM 0x…, TRON T…, Solana, Bitcoin or XRP Ledger r… |
Output
Schema · Response
{
"type": "json",
"example": {
"results": [
{
"top": "",
"risk": 0,
"address": "0x8ac5381fcd9e7395d14e02986c344aada84b4bc6",
"blocked": false,
"verdict": "clear"
}
],
"summary": {
"risky": 0,
"total": 1,
"caution": 0,
"invalid": 0,
"uncertain": 0
}
}
}Tags
x402
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