D

Agent AML Screening

aml · x402 bazaar · grade score 55.0/100

AML / counterparty screening for a Base agent wallet (OFAC sanctions + exposure + scam list)

Today's reading

Uptime (24h)

—

Avg latency

—

Min price

$0.0500

Endpoints

1

ChainAnalyzer
Batch AML screening for multiple addresses (up to 50 per request). 8 live chains + BNB Smart Chain on Enterprise rollout
ChainAnalyzer
Cheap connectivity-check endpoint. Verifies the full x402 settlement path (signature -> CDP facilitator -> on-chain tran
ChainAnalyzer
Transaction fund-flow tracing with ML-powered anomaly detection across 12 live chains (Bitcoin, Ethereum, Polygon, BNB S
ChainAnalyzer
Wallet clustering and entity resolution via Neo4j graph analysis. Returns related addresses, common-input heuristic clus
ChainAnalyzer
Stablecoin issuer supply in one JSON call: pass the issuer as the `slug` query parameter. Returns total and circulating