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ChainAnalyzer · chain-analyzer.com

Screen every address a single transaction touches. Collects the…

Screen every address a single transaction touches. Collects the sender, recipient, token-transfer endpoints and token contracts of one transaction, then checks each against the known registry, seven sanctions lists (OFAC, UK, JP, UN, EU, CA, CH) and the ScamDB drainer database. Returns one verdict: block / review / clear. Much cheaper than a full fund-flow trace because nothing is expanded beyond the transaction itself.

Unavailable1 call · 1 buyer in 30 days

Sample input

input4 keys
method"GET"
pathParams1 key
queryParams1 key
chain"ethereum"
type"http"
inputobject, 4 keys

Sample response

response6 keys
chain"ethereum"
parties1 item
party_count1
reasons0 items
tx_hash"0xabcdef1234567890abcdef1234567890abcdef1234567890abcdef1234567890"
verdict"clear"
responseobject, 6 keys

Track record

Paid calls, last 30 days
1
Buyers, last 30 days
1
Last paid call

Reported by the x402 directory.

A$0.36 per call

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