{"uid":"cap_PK6SvCzFtCdS5K2ed17Av","slug":"chainanalyzer-address-risk-score-fe30f55d","name":"ChainAnalyzer Address Risk Score","description":"Multi-chain blockchain AML and security intelligence platform for tokens, wallets, and stablecoins. Detect sanctions, money laundering, rug pulls, drainers, and stablecoin flow risks across 8 chains live (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana) plus BNB Smart Chain on Enterprise rollout. Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.","url":"https://chain-analyzer.com/x402/api/address/0x0000000000000000000000000000000000000000/risk-score?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"schema":{"chain":"string","address":"string","severity":"string","detections":"array","risk_score":"number","ml_anomaly_score":"number?"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_OGB76vtovwXF6XhsNyC_F","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":"Returns an AML risk score and threat detections for a blockchain address across 8+ chains, including sanctions screening and stablecoin flow analysis.","exampleAgentPrompt":"Can you run a ChainAnalyzer AML risk score on Ethereum address 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B — I need to know the severity, any detections like sanctions or drainer flags, and the ML anomaly score before I approve this transaction.","exampleUseCases":[{"title":"Compliance screening for stablecoin deposits","prompt":"I'm receiving a large USDC transfer into our treasury wallet on Polygon. Can you run an AML check on the sending address to flag any money laundering patterns, sanctions hits, or suspicious stablecoin flow activity before we accept it?"},{"title":"Rug pull and scam detection","prompt":"A user wants to interact with a new DeFi protocol that's asking them to approve their wallet. Run a quick AML scan across Ethereum and Base to see if this protocol's deployer address has rug pull indicators, drainer flags, or any critical risk detections I should warn them about."},{"title":"Multi-chain wallet due diligence","prompt":"We're onboarding a customer who trades across multiple chains. Can you check their Bitcoin address, Ethereum wallet, and Solana account for OFAC sanctions hits and overall AML risk scores? I need to verify they're not flagged for illicit activity before we set up their account."}],"resultDescription":"Returns a JSON object containing the queried chain and address, a numeric risk_score, a severity string (e.g. low/medium/high/critical), an array of specific detections (e.g. sanctions hits, money laundering patterns, rug pull indicators, drainer flags), and an optional ML anomaly score for behavioral anomalies.","failureModes":["Invalid or malformed address format returns an error — ensure address matches the chain's format (e.g. 0x-prefixed for EVM chains)","Chain not yet supported (e.g. BNB Smart Chain on self-serve tier) returns a not-available or enterprise-only error","Payment failure or insufficient USDC balance via x402 results in 402 Payment Required and no data returned","Address with no on-chain history may return a minimal risk score with empty detections array","Rate limiting or API downtime returns 429 or 503 errors"],"whenToPreferThis":"Use this endpoint when you need a fast, per-address AML and sanctions risk assessment across major EVM chains, Bitcoin, or Solana — especially when stablecoin (USDT, USDC, PYUSD, FDUSD, JPYC) flow analysis or FATF Travel Rule screening is required. Prefer this over generic blockchain explorers when you need structured threat classifications like rug pull detection, drainer identification, and ML-based anomaly scoring rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:37:25.734Z","isFirstParty":false,"canonicalSlug":"chainanalyzer-address-risk-score-fe30f55d"}