{"uid":"cap_FnujpNN9AQxSYr6bcOx7s","slug":"blockchainanalysis-io-oracle-wallet-transaction-compliance-screener-93ec0e13","name":"BlockchainAnalysis.io Oracle — Wallet & Transaction Compliance Screener","description":"Screen wallets, analyze exchange accounts, and monitor transactions with regulatory context across 34 jurisdictions and 52 blockchains.","url":"https://blockchainanalysis.io/api/x402/oracle","method":"POST","headers":{},"bodySchema":null,"responseSchema":{"type":"json","example":{"tool":"oracle","chain":"eth","result":"Oracle verdict: safe (score 90/100, high confidence) { ...verdict }","address":"0x28c6...1d60","paidVia":"x402"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","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":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lrL3a4fzV733DylTirX6a","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a blockchain address or transaction against regulatory risk models across 34 jurisdictions and 52 blockchains, returning a scored compliance verdict with confidence level.","exampleAgentPrompt":"Can you run a compliance oracle check on Ethereum address 0x28c6...1d60 and tell me the risk score and whether it's safe to transact with?","exampleUseCases":[{"title":"Pre-payment wallet sanction screening","prompt":"Before I send this USDC payment, can you screen the recipient Ethereum wallet 0xAbc123...def456 for sanctions or AML flags and tell me if it's safe to proceed?"},{"title":"DeFi protocol counterparty vetting","prompt":"I need to check whether this Solana address interacting with our liquidity pool has any regulatory red flags — can you run it through your compliance oracle and give me a confidence score?"},{"title":"Exchange onboarding risk assessment","prompt":"We're onboarding a new user who claims this Bitcoin address as their withdrawal wallet — can you run a full compliance check across all relevant jurisdictions and tell me the risk verdict?"}],"resultDescription":"A JSON object containing the oracle tool name, the target chain, the screened address, the payment method, and a natural-language verdict string indicating safe/risky status along with a numeric score out of 100 and a confidence level, plus a structured verdict object with detailed regulatory findings.","failureModes":["Invalid or malformed blockchain address returns an error verdict","Unsupported chain identifier causes a bad-request error","Insufficient payment (less than $1 USDC via x402) results in a 402 Payment Required response","Address not yet indexed on a newly supported chain may return low-confidence or unavailable result","Rate limiting or network timeout may cause delayed or failed responses"],"whenToPreferThis":"Choose this endpoint when you need a single, authoritative compliance oracle verdict with a numeric confidence score for a specific blockchain address or transaction, especially when operating across multiple chains (up to 52) and needing regulatory context across a broad set of jurisdictions (up to 34). Prefer this over generic blockchain explorers when you need structured AML/sanctions scoring rather than raw transaction data, and when your workflow requires a pay-per-call model without subscription overhead.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:31:15.270Z","isFirstParty":false}