10 Services from api.chainward.ai

Checks whether a given EVM address appears on the US Treasury OFAC SDN digital currency address list, returning a Hold or Not Listed verdict with snapshot date.

Returns a chain-verified risk report for a Base blockchain address, including risk band, behavioral flags, and an EAS attestation

Returns a hirer-relationship risk analysis for a BNB Chain agent or address, tracing funding trails to detect shared funders or suspicious links between hirers and the agent owner

Returns a CSV report of every provable on-chain risk flag (dormant wallets, stranded USDC, concentrated counterparties, factory clones, unverified claims) for a given Base address, with each flag tied to its transactions.

Analyzes on-chain USDC flow patterns for a Base address to detect seller-funded buyer activity and common funder signals indicating potential wash trading or artificial demand.

Checks whether a single wallet address appears in the TermiX escrow tiered dataset (wallets that settled a job through Sep 29) and returns its tier, cluster, and activity fields.

Returns a Pay, Hold, or Unknown verdict with a single supporting reason for a Base or BNB Chain address before an agent sends payment to it.

Returns a Pay, Hold, or Unknown verdict with a single reason for a given Base or BNB Chain address before an agent makes a payment

Checks whether a given wallet address appears in the 'Set and Earn week one' dataset (wallets that hired an agent Oct 1–8), returning its tier, group fields, and listing verdict as JSON.

Returns the complete CSV dataset behind a published ChainWard decode report, including every wallet with tier classifications and the underlying transactions.