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x402 Compliance Risk Score — EVM Address
x402
x402 Compliance Risk Score — EVM Address is a paid API for AI agents from x402-services-production.up.railway.app, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Returns a 0–100 risk score for an EVM address, including OFAC sanctions status, exposure to sanctioned addresses, contract verification, and behavioral flags.
Price / call$0.05
Success—
StatusUnknown
How this service works
Address risk score (0-100): OFAC status, interaction with sanctioned addresses, contract verification, and activity, with a risk level and flags. Send { address }. Chainalysis-lite risk in one call.
Output
A risk score between 0 and 100, a categorical risk level (e.g. low/medium/high), OFAC sanctions status, flags for interactions with sanctioned or suspicious addresses, contract verification status, and behavioral activity signals — all in a single response.
Example use cases
Example prompt
“Can you run a compliance risk check on the wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE and tell me its risk score, whether it's OFAC-sanctioned, and any flags for interacting with bad actors?”
Technical details
Endpoint
POSThttps://x402-services-production.up.railway.app/api/compliance/riskWhen to prefer
Use this endpoint when you need a quick, all-in-one compliance risk assessment for an EVM address — covering OFAC screening, sanctions exposure, and on-chain behavior — without integrating a full Chainalysis or TRM Labs subscription. Ideal for pre-transaction due diligence, DeFi onboarding checks, or automated AML workflows at $0.05 per call.
Side effects
- Invalid or malformed address (non-0x format) returns validation error
- Address not found on-chain may return limited data or low-confidence score
- Network or upstream data provider outage causes 5xx error
- Payment failure (x402 micropayment not settled) blocks the request
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| addressrequired | string | 0x EVM address |
Tags
x402
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