{"uid":"cap_f9xoDjjC03rb5UuI5cXn8","slug":"chainanalyzer-wallet-cluster-intelligence-83aaf754","name":"ChainAnalyzer Wallet Cluster Intelligence","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/wallet/0x0000000000000000000000000000000000000000/cluster?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"schema":{"address":"string","cluster_id":"string","entity_tag":"string?","related_addresses":"array"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"2.5","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":"$2.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"2.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"2.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_mwood7NCMn3jNyE6dwlM1","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"2.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns the cluster identity, entity tag, and related addresses for a blockchain wallet address across multi-chain AML analysis","exampleAgentPrompt":"Can you look up the cluster identity and related addresses for the Ethereum wallet 0x1234...abcd — I need to know what entity controls it and which other addresses belong to the same cluster for our AML review?","exampleUseCases":null,"resultDescription":"Returns the queried wallet address, a cluster ID grouping it with related addresses under common control, an optional entity tag identifying the known entity (e.g. exchange, mixer, sanctioned actor), and an array of related addresses belonging to the same cluster.","failureModes":["Invalid or malformed wallet address returns an error response","Address not found in any cluster returns empty or null cluster_id","Unsupported chain for the given address format returns an error","Payment failure (insufficient USDC balance) blocks the request at x402 layer","Rate limiting or service unavailability returns 5xx error"],"whenToPreferThis":"Use this endpoint when you need to identify the cluster of addresses controlled by the same entity as a given wallet — ideal for AML investigations, compliance due diligence, or tracing funds across multiple addresses. Prefer this over a simple AML risk score endpoint when you specifically need entity attribution and related address mapping, not just a risk rating.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T06:46:21.493Z","isFirstParty":false,"canonicalSlug":"chainanalyzer-wallet-cluster-intelligence-83aaf754"}