Screen every address a single transaction touches
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.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://chain-analyzer.com/api/v1/x402/tx/:hash/screen
| Category | Company and compliance |
|---|---|
| Provider host | chain-analyzer.com |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"pathParams": {
"schema": {
"tx_hash": "string"
}
},
"queryParams": {
"chain": "ethereum"
},
"type": "http"
}
Promised output schema (from the provider)
{
"properties": {
"input": {
"properties": {
"queryParams": {
"properties": {
"tx_hash": {
"type": "string"
}
},
"type": "object"
}
}
},
"output": {
"properties": {
"example": {}
}
}
}
}