{"uid":"cap_BgvFU9xRtUo6YbD1o2ajc","slug":"x402-compliance-risk-score-evm-address-798714ec","name":"x402 Compliance Risk Score — EVM Address","description":"Address risk score (0-100): OFAC status, interaction with sanctioned addresses, contract verification, and activity, with a risk level and flags. Send { address }. Chainalysis-lite risk in one call.","url":"https://x402-services-production.up.railway.app/api/compliance/risk","method":"POST","headers":{},"bodySchema":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"0x EVM address"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3XKJ597RTsxRNBERMx3EQ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a 0–100 risk score for an EVM address, including OFAC sanctions status, exposure to sanctioned addresses, contract verification, and behavioral flags.","exampleAgentPrompt":"Can you run a compliance risk check on the wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE and tell me its risk score, whether it's OFAC-sanctioned, and any flags for interacting with bad actors?","exampleUseCases":null,"resultDescription":"A risk score between 0 and 100, a categorical risk level (e.g. low/medium/high), OFAC sanctions status, flags for interactions with sanctioned or suspicious addresses, contract verification status, and behavioral activity signals — all in a single response.","failureModes":["Invalid or malformed address (non-0x format) returns validation error","Address not found on-chain may return limited data or low-confidence score","Network or upstream data provider outage causes 5xx error","Payment failure (x402 micropayment not settled) blocks the request"],"whenToPreferThis":"Use this endpoint when you need a quick, all-in-one compliance risk assessment for an EVM address — covering OFAC screening, sanctions exposure, and on-chain behavior — without integrating a full Chainalysis or TRM Labs subscription. Ideal for pre-transaction due diligence, DeFi onboarding checks, or automated AML workflows at $0.05 per call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:49:54.579Z","isFirstParty":false}