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Onchain Risk Checks – Deep Address Risk (Bitcoin, Solana, Base)
x402
Onchain Risk Checks – Deep Address Risk (Bitcoin, Solana, Base) is a paid API for AI agents from agent-data.centorprat.workers.dev, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-29).
Returns a comprehensive risk verdict for a crypto address by combining sanctions/scam screening with chain-specific on-chain analysis (2-hop BTC trace, Solana wallet history, Base USDC payment graph).
Price / call$0.1
Success—
StatusUnknown
How this service works
Pay-per-call data and tools for AI agents, $0.002-0.01 per call in USDC via x402 (Base, Polygon or Solana), no account or API key; MAX tiers ($0.05-0.25) run deeper jobs. Agent toolkit: web search, search + read top pages, any page as clean markdown with a prompt-injection check, which-x402-API-to-call recommender, seller check. Data: Google Maps places with contacts, YouTube video data and transcripts, job listings (Indeed, LinkedIn, 13 boards), Google Ads Transparency, TikTok comments, Pinterest, Airbnb, Redfin, AliExpress, app stores, live sports, website and SEO checks, Shopify store tech stacks, and onchain token / address risk checks.
Output
A structured risk verdict object containing an overall risk rating (go/caution/avoid or similar), the reasons behind the verdict, chain-specific findings (e.g. flagged counterparties within 2 hops for BTC, wallet age and new-token activity for Solana, USDC payment graph for Base), and any detected sanctions or scam associations.
Example use cases
Pre-payment counterparty screening
“Before I send 0.5 BTC to this address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Na, can you check whether it's connected to any sanctioned wallets or scam operations within 2 hops?”
DeFi wallet due diligence
“I'm about to interact with this Solana wallet 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM — can you check its age, activity history, and whether it's been trading new tokens that look like rug pulls?”
Base USDC payment graph audit
“Can you map out who this Base address 0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97 is paying and receiving USDC from, going 2 hops out, and flag anything risky?”
Technical details
Endpoint
GEThttps://agent-data.centorprat.workers.dev/crypto/address-risk-max?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a deep, multi-hop on-chain analysis rather than a simple sanctions list lookup. It is specifically valuable when assessing Bitcoin addresses (2-hop trace), Solana wallets (behavioral history, new-token trading), or Base addresses (USDC counterparty graph). Prefer it over lightweight screening tools when the transaction is high-value or the counterparty is unknown and you want chain-native evidence alongside standard sanctions/scam flags.
Side effects
- Invalid or unsupported address format returns an error
- Address on an unsupported chain returns no result
- Network timeout when tracing multi-hop transactions on congested chains
- Address with no on-chain history may return a minimal or inconclusive verdict
- Rate limiting or payment failure if x402 micropayment is not processed correctly
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"chain": "BTC",
"trail": {},
"screen": {},
"address": "bc1q...",
"verdict": "low"
}
}Tags
x402
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