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USDT Banlist Address Label Lookup
x402
USDT Banlist Address Label Lookup is a paid API for AI agents from mcp.usdtbanlist.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-16).
Returns entity labels and metadata for a blockchain address, including exchange name, protocol, contract type, and category.
Price / call$0.1
Success—
StatusUnknown
How this service works
Get address labels and entity information — exchange name, protocol, contract type, category.
Output
Returns structured entity information for the queried blockchain address, including the exchange name (if applicable), protocol, contract type, and category label — useful for enriching AML workflows or understanding the identity of an on-chain address.
Example use cases
Example prompt
“Can you label the address 0xdAC17F958D2ee523a2206206994597C13D831ec7 and tell me which exchange or protocol it belongs to, its contract type, and category?”
Technical details
Endpoint
POSThttps://mcp.usdtbanlist.com/x402/labelWhen to prefer
Use this endpoint when you need fast, lightweight entity labeling for a blockchain address — specifically to identify exchange ownership, protocol association, contract type, or category. Prefer this over the sibling deep AML risk endpoint when you only need metadata and labels rather than a full risk score and fund flow analysis.
Side effects
- Address not found in database — returns empty or null label fields
- Malformed address input — returns validation error
- Network or upstream timeout — returns 5xx error
- Unrecognized address format — returns 400 bad request
- Payment failure via x402 protocol — returns 402 Payment Required
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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