{"uid":"cap_XnA3SDtzscSSD7l1Hu99T","slug":"chainanalyzer-blockchain-address-aml-risk-score-6e8b616b","name":"ChainAnalyzer — Blockchain Address AML 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 12 chains live (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP). Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.","url":"https://chain-analyzer.com/x402/api/address/%7Baddress%7D/risk-score","method":"GET","headers":{},"bodySchema":{"properties":{"input":{"properties":{"queryParams":{"type":"object","properties":{}}}},"output":{"properties":{"example":{}}}}},"responseSchema":{"type":"json","example":{"chain":"ethereum","address":"0x0000db5c8b030ae20308ac975898e09741e70000","success":true,"severity":"CRITICAL","detections":[{"category":"Mixer / Tumbler","evidence":"Address appears in Tornado Cash 0.1 ETH pool","severity":"CRITICAL","detector_name":"TornadoCashMixer"}],"risk_score":95,"ml_anomaly_score":0.98}},"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_tF2sDaLfM7_mN3uPxmeXB","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 a multi-signal AML risk score and threat detections for a blockchain wallet address, covering sanctions, mixers, rug pulls, drainers, and stablecoin flow risks across 12 chains.","exampleAgentPrompt":"Can you check if the Ethereum address 0x0000db5c8b030ae20308ac975898e09741e70000 has any AML flags or sanctions hits? I want to know the risk score and any specific threat detections like mixer usage or rug pull involvement before I send funds to it.","exampleUseCases":[{"title":"DeFi counterparty screening before swap","prompt":"Before I execute this swap with 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B on Ethereum, can you run an AML risk check and tell me if it's linked to any mixers, sanctioned entities, or drainers?"},{"title":"Stablecoin payment compliance check","prompt":"We're about to send $50,000 USDT to the TRON address TQn9Y2khEsLJW1ChVWFMSMeRDow5KcbLSE — can you screen it against FATF Travel Rule requirements and give me a risk score before we process the payment?"},{"title":"Crypto exchange deposit risk review","prompt":"Flag any high-risk deposits in our exchange — start by checking this incoming BNB Smart Chain address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE for rug pull history, drainer activity, or money laundering indicators."}],"resultDescription":"A JSON object containing the chain, address, a boolean success flag, an overall severity label (e.g. CRITICAL, HIGH, MEDIUM, LOW, NONE), a numeric risk_score from 0–100, an ml_anomaly_score from 0–1, and a detections array where each item includes a category, evidence string, severity, and detector_name identifying the specific threat signal triggered.","failureModes":["Invalid or malformed blockchain address returns an error response","Unsupported chain identifier results in a 400 or error payload","Address not yet indexed on the requested chain may return empty detections with low confidence","Payment failure via x402 protocol returns a 402 Payment Required with no data","Network timeout or upstream data provider outage may return a 503","Very new addresses with no on-chain history may score ambiguously low despite unknown risk"],"whenToPreferThis":"Choose this endpoint when you need real-time, multi-signal AML intelligence for a specific blockchain address with ML anomaly scoring, named detector evidence (e.g. TornadoCashMixer), and stablecoin-specific FATF Travel Rule coverage across 12 chains. Prefer it over simpler sanctions-only checkers when you need granular threat categories (mixer, drainer, rug pull) and supporting evidence strings, especially for JPYC, USDT, USDC, PYUSD, and FDUSD stablecoin flows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T06:30:35.540Z","isFirstParty":false}