{"uid":"cap_gGQsEJN1umcxWX6C4M9br","slug":"bitcoin-address-aml-compliance-risk-scorer-534745d2","name":"Bitcoin Address AML/Compliance Risk Scorer","description":"Bitcoin address AML/compliance risk score 0-100 with signals","url":"https://tinkrr-api.tinkrr.workers.dev/btc/address/risk","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"type":"object","properties":{"queryParams":{"type":"object","properties":{"address":{"type":"string","description":"Bitcoin address (bc1..., 1..., 3...)"}}}}},"output":{"type":"object","properties":{"schema":{"type":"object","properties":{"risk":{"type":"object","properties":{"tier":{"type":"string"},"score":{"type":"number"},"signals":{"type":"array"}}},"address":{"type":"string"},"disclaimer":{"type":"string"},"addressInfo":{"type":"object"}}},"example":{"risk":{"tier":"low","score":12,"signals":["no_elevated_signals"]},"address":"bc1qexample...","addressInfo":{"type":"p2wpkh","txCount":5,"balance_sats":120000}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.009","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":"$0.009/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.009","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.009","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm__kBuHhdzSnsQCcdNXuLjZ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.009","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns an AML/compliance risk score (0–100) with signals and tier classification for a given Bitcoin address","exampleAgentPrompt":"Can you run an AML compliance risk check on Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Mo and tell me the risk score, tier, and any signals that triggered?","exampleUseCases":null,"resultDescription":"Returns a JSON object containing the Bitcoin address, a numeric risk score from 0 to 100, a risk tier (e.g. low/medium/high), an array of AML risk signals that contributed to the score, address metadata, and a legal disclaimer.","failureModes":["Invalid or malformed Bitcoin address returns an error","Address not indexed or unrecognized by the scoring engine returns null or empty signals","Network timeout from the Cloudflare Worker returns a 5xx error","Missing required address parameter returns a 400 bad request","Payment not provided or invalid x402 payment header results in 402 Payment Required"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost AML/compliance risk score for individual Bitcoin addresses — particularly useful for compliance workflows, transaction screening, or onboarding checks where you need a scored signal with tier classification rather than just a raw blockchain lookup.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:38:07.919Z","isFirstParty":false}