5 Services from blockint.ai

Screens an EVM blockchain address against the C3 community fraud database and OFAC sanctions list, returning 'caution' or 'clean'.

Screens a domain name against the C3 community fraud database to return a risk score and matching phishing/scam report details.

Full-text search across 64,000+ public C3 community fraud reports by keyword, address, domain, crime type, or project name.

Lists paginated C3 community fraud reports with optional filtering by crime type (e.g. phishing, rug pull, hack)

Screens a blockchain address for fraud reports and risk score using the C3 community database, returning a caution or clean verdict; legacy alias for /api/v1/screen/:address.