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Wallet Risk-Signals Brief: Sanctions Check + Multi-Chain Scan
x402
Wallet Risk-Signals Brief: Sanctions Check + Multi-Chain Scan is a paid API for AI agents from twin.unykorn.org, paid per call via x402, $0.03/call, status unknown (last checked 2026-10-01).
Performs a combined wallet risk assessment including public sanctions-list check, 10-chain activity scan, and behavioral summary in a single API call
Price / call$0.03
Success—
StatusUnknown
How this service works
Wallet risk-signals brief: public sanctions-list check + 10-chain scan + activity + summary in ONE call — Genesis402 / UnyKorn Operator Network
Output
Returns a consolidated risk brief for the queried wallet address, including whether the address appears on public sanctions lists (e.g. OFAC SDN), a scan of on-chain activity across up to 10 blockchain networks, behavioral signals such as transaction volume and counterparty patterns, and a plain-language risk summary — all in a single response.
Example use cases
Pre-transfer compliance screening
“Before I send funds, can you screen the wallet 0xAbCd1234567890abcdef1234567890abcdef1234 on Ethereum and tell me if it shows up on any sanctions lists or has suspicious activity?”
DeFi counterparty risk check
“I'm about to interact with a smart contract deployer — can you pull up the risk signals for 0x1234567890abcdef1234567890abcdef12345678 on Base and give me a summary of their history?”
Due diligence on incoming payment
“Someone just sent funds from 0xDeadBeef1234567890abcdef1234567890AbCDeF on Polygon — can you do a quick sanctions and multi-chain risk scan on that address so I know if I should be concerned?”
Technical details
Endpoint
POSThttps://twin.unykorn.org/wallet-brief?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, all-in-one wallet risk assessment without stitching together separate sanctions, activity, and multi-chain lookup calls. Ideal for compliance pre-checks before transactions, counterparty due diligence in DeFi, or any scenario where a quick risk brief is needed in a single round-trip. Prefer this over building custom pipelines when time-to-answer matters and approximate (best-effort public data) risk signals are sufficient.
Side effects
- Invalid address format (not matching 0x + 40 hex chars) returns validation error
- Unsupported chain value outside allowed enum returns error
- Address with no on-chain history may return empty activity with no risk signals
- Sanctions data may not reflect real-time list updates
- Rate limiting or payment failure returns 402 or 429 error
- Timeout if multi-chain scan takes too long for highly active wallets
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| params | object |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true,
"type": "wallet-brief",
"flags": [],
"parts": [
{
"name": "screen-sanctions",
"result": {},
"available": true
}
],
"receipt": {
"tx_hash": "0x<64hex>",
"amount_usd": 0.03,
"receipt_id": "g402-<16hex>"
},
"parts_total": 4,
"evidence_hash": "sha256:<64hex>",
"parts_available": 4
}
}Tags
x402
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