{"uid":"cap_pQXLMJN0JdSTlARwABUmH","slug":"cryptops-ai-pre-broadcast-crypto-payment-risk-screening-0bc1c83e","name":"CryptOps.ai Pre-Broadcast Crypto Payment Risk Screening","description":"Pre-broadcast crypto treasury controls. Risk score, Block / Hold / Clear, dual control, audit trail. Founding Partner Program by application — $250k–$750k / year. Non-custodial.","url":"https://cryptops.ai/api/x402?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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_N3fcJY9CZbU59FlJ2X4yH","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":"Scores and disposition-gates a pending crypto treasury payment before it is broadcast to the blockchain, returning a risk score and a Block/Hold/Clear ruling with dual-control support.","exampleAgentPrompt":"Before we send that $500k USDC transfer to this new beneficiary wallet, run it through CryptOps to get a risk score and check whether it needs dual-control approval or should be blocked outright.","exampleUseCases":[{"title":"Block high-risk treasury outflow","prompt":"We're about to send 200 ETH to a counterparty we've never paid before — can you screen the transaction through CryptOps and tell me whether it's safe to broadcast or if we need to put it on hold for dual approval?"},{"title":"Velocity spike detection on DeFi payroll","prompt":"Our automated payroll just queued 50 crypto transfers in the last 10 minutes — run a pre-broadcast risk check on these payments and flag any that triggered a velocity spike or look anomalous."},{"title":"Compliance audit trail for institutional payment","prompt":"Before we broadcast this $750k USDC institutional payment, get me a CryptOps risk score and the SHA-256 audit receipt so we have a compliance record showing the transaction was screened and cleared."}],"resultDescription":"Returns a JSON object containing a numeric riskScore (0–100), a disposition string (e.g. HOLD_DUAL_CONTROL, BLOCK, CLEAR), an array of risk flags (e.g. tier_2_threshold, new_beneficiary, velocity_spike), the network and ticker, a protocolToken contract address, and a SHA-256 receipt hash for audit purposes.","failureModes":["Invalid or missing transaction parameters return an error response","Network congestion or service unavailability may cause timeout","Insufficient USDC payment (below $0.025) results in 402 Payment Required","Malformed beneficiary address may yield an indeterminate risk score","Rate limiting if call volume exceeds plan thresholds"],"whenToPreferThis":"Choose this endpoint when you need real-time, pre-broadcast risk gating on outgoing crypto payments with a non-custodial architecture — especially when dual-control workflows, audit receipts, and velocity/beneficiary flagging are required. Prefer it over generic blockchain analytics APIs when the use case is treasury controls rather than post-hoc transaction tracing.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T18:40:37.825Z","isFirstParty":false,"canonicalSlug":"cryptops-ai-pre-broadcast-crypto-payment-risk-screening-0bc1c83e"}