{"uid":"cap__9BeA1t2-wnDn-1k5sY9d","slug":"cryptops-ai-counterparty-sanctions-check-c76f2c1a","name":"CryptOps.ai Counterparty Sanctions Check","description":"Pre-broadcast crypto treasury controls. Risk score, Block / Hold / Clear, dual control, audit trail. Founding Partner Program by application — $250k–$750k / year. Non-custodial.","url":"https://cryptops.ai/api/x402/counterparty-sanctions?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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_0S1ncNsbxGjj1Glj4ERat","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":"Performs a pre-broadcast sanctions and risk screening on a crypto payment counterparty, returning a risk score and disposition (Block/Hold/Clear) before the transaction leaves the wallet.","exampleAgentPrompt":"Before we send that USDC payment, run a CryptOps sanctions and risk check on the counterparty wallet — I need the risk score and disposition so we know if it should be cleared, held for dual approval, or blocked outright.","exampleUseCases":[{"title":"Pre-payment sanctions screening for treasury ops","prompt":"We're about to send 50,000 USDC to a new vendor wallet on Base — can you run a CryptOps counterparty sanctions check on it first and tell me the risk score and whether it's clear to send or needs dual approval?"},{"title":"Flagging velocity spikes in automated payouts","prompt":"Our automated payout bot just queued a large transfer — screen the destination wallet through CryptOps before it broadcasts and let me know if there are any velocity spike or new beneficiary flags that would trigger a hold."},{"title":"Compliance audit trail for a blocked payment","prompt":"A crypto payment we attempted last week was held — can you pull the CryptOps risk check result for that counterparty so I have the risk score, disposition, and SHA-256 receipt for our compliance audit?"}],"resultDescription":"Returns a JSON object with: a numeric riskScore (0–100), a disposition string (e.g. HOLD_DUAL_CONTROL, BLOCK, CLEAR), an array of flags indicating triggered risk signals (e.g. tier_2_threshold, new_beneficiary, velocity_spike), the network, a sha256Receipt for audit trail, the protocolToken address, and a nodesPortal URL.","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported network yields no result or error","Missing required query parameters returns a 400-style error","Payment of 0.025 USDC not provided — endpoint returns 402 Payment Required","Rate limiting or service unavailability returns a 503 or timeout","Ambiguous counterparty data may produce inconclusive risk scores"],"whenToPreferThis":"Choose this endpoint when you need pre-broadcast, non-custodial sanctions and risk screening for crypto treasury payments — specifically when you need a structured risk score, machine-readable disposition (Block/Hold/Clear), dual-control workflow triggers, and a sha256 audit receipt. Prefer this over generic blockchain analytics APIs when you need a compliance-ready audit trail and built-in dual-control hold logic rather than just raw on-chain data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T10:54:19.533Z","isFirstParty":false,"canonicalSlug":"cryptops-ai-counterparty-sanctions-check-c76f2c1a"}