{"uid":"cap_ANAPJq1vC6Z4N-gUfkyNO","slug":"cryptops-ai-treasury-exposure-risk-scoring-2df219a7","name":"CryptOps.ai Treasury Exposure Risk Scoring","description":"Pre-broadcast crypto treasury controls. Risk score, Block / Hold / Clear, dual control, audit trail. Founding Partner Program by application — $250k–$750k / year. Non-custodial.","url":"https://cryptops.ai/api/x402/treasury-exposure?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input","output"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","POST"],"type":"string"},"headers":{"type":"object","additionalProperties":{"type":"string"}},"queryParams":{"type":"object","additionalProperties":{"type":"string"}}},"additionalProperties":false},"output":{"type":"object","required":["type","example"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"flags":["tier_2_threshold","new_beneficiary","velocity_spike"],"ticker":"COPS","network":"base","service":"CryptOps.ai","success":true,"riskScore":87,"disposition":"HOLD_DUAL_CONTROL","nodesPortal":"https://cryptops.ai/nodes","protocolToken":"0x78d1EC04BAE839bb0d2F7653eCf32B1578558B07","sha256Receipt":"COPS-25C2BABACA6AE268"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.025","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.025/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_MfmfqULGYm2muKU7JfVM3","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.025","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Pre-broadcast risk-scores a crypto treasury payment and returns a disposition (Block, Hold, or Clear) with dual-control flags and an audit receipt before the transaction leaves the wallet.","exampleAgentPrompt":"Before we send this USDC payment to a new beneficiary on Base, run it through CryptOps.ai's treasury exposure check and tell me the risk score and whether it's cleared, held for dual control, or blocked.","exampleUseCases":[{"title":"Pre-broadcast screening for large transfers","prompt":"We're about to send a large crypto payment to a counterparty we've never paid before on the Base network — can you run it through CryptOps.ai and tell me whether it's clear to go or if it needs dual-control review?"},{"title":"Velocity spike detection on treasury outflows","prompt":"Our treasury bot is queuing several outgoing payments in quick succession today — use CryptOps.ai to risk-score each one before it broadcasts so we catch any velocity spikes and get an audit receipt for each."},{"title":"Automated compliance hold for flagged transactions","prompt":"Set up our payment workflow so that any outgoing crypto transfer that CryptOps.ai scores above 75 risk automatically gets held for dual control and an audit trail receipt is generated before anything leaves the wallet."}],"resultDescription":"Returns a JSON object containing a numeric riskScore (0–100), a disposition string (e.g. HOLD_DUAL_CONTROL, BLOCK, CLEAR), an array of triggered flags (e.g. tier_2_threshold, new_beneficiary, velocity_spike), the target network, a SHA-256 audit receipt hash, the protocol token address, and a link to the nodes portal.","failureModes":["Missing or malformed query parameters returns an error with no risk score","Network or ticker not recognized returns an unknown asset error","API key / x402 payment failure results in 402 Payment Required with no disposition","Service unavailable returns 503 with no audit receipt","Ambiguous beneficiary data may result in an indeterminate disposition requiring manual review"],"whenToPreferThis":"Choose this endpoint when you need a non-custodial, pre-broadcast risk gate on outgoing crypto treasury payments — especially when dual control, velocity monitoring, new-beneficiary detection, and tamper-evident audit receipts are required before a transaction is signed and broadcast. Prefer it over post-transaction analytics tools when the goal is to stop bad payments before they leave the wallet.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T18:38:47.058Z","isFirstParty":false,"canonicalSlug":"cryptops-ai-treasury-exposure-risk-scoring-2df219a7"}