{"uid":"cap_rjgozF96dQLZF39UqoS7y","slug":"oceanalt-batch-address-screening-86df3108","name":"OceanAlt Batch Address Screening","description":"Batch address screening (sanctions screening and AML screening) of wallet addresses: up to 25 addresses per call, each with a risk verdict and evidence.","url":"https://oceanalt.com/api/x402/batch?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"addresses":{"type":"array","items":{"type":"string"},"maxItems":25,"description":"Up to 25 addresses: EVM 0x…, TRON T…, Solana, Bitcoin or XRP Ledger r…"}}},"responseSchema":{"type":"json","example":{"results":[{"top":"","risk":0,"address":"0x8ac5381fcd9e7395d14e02986c344aada84b4bc6","blocked":false,"verdict":"clear"}],"summary":{"risky":0,"total":1,"caution":0,"invalid":0,"uncertain":0}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_9q9mgWOXveKRHvbKtQfkG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens up to 25 blockchain addresses (EVM or TRON) in a single call, returning risk scores, verdicts, and a summary for each address.","exampleAgentPrompt":"Screen these 5 wallet addresses for risk before I send funds — 0x8ac5381fcd9e7395d14e02986c344aada84b4bc6, 0x1234..., 0xabcd..., T9yD14Nj9j7xAB4dbGeiX9h8oupStudios, 0xdead... — and tell me which ones are blocked or risky.","exampleUseCases":[{"title":"Pre-payment counterparty risk check","prompt":"Before I pay out to these 12 supplier wallet addresses, screen all of them for risk and tell me which ones are blocked or flagged as risky so I can hold those payments."},{"title":"DeFi protocol incoming address audit","prompt":"We just got 20 new deposit addresses from users — can you batch-screen all of them and give me a summary of how many are clear, caution, or risky?"},{"title":"Compliance sweep of agent-generated addresses","prompt":"My AI payment agent collected these 8 recipient addresses today — run a risk and AML screen on all of them and flag any that should be blocked before settlement."}],"resultDescription":"Returns a results array with one entry per address containing: the address itself, a numeric risk score, a blocked boolean, and a verdict string (e.g. 'clear', 'risky', 'caution', 'invalid', 'uncertain'). Also returns a summary object with aggregate counts of total, risky, caution, invalid, and uncertain addresses.","failureModes":["More than 25 addresses submitted — request rejected with validation error","Invalid address format (non-EVM, non-TRON) — address marked as 'invalid' in results","Payment not attached or insufficient — 402 Payment Required response","Empty addresses array — returns empty results with zero totals","Network timeout for large batches near the 25-address limit"],"whenToPreferThis":"Use this endpoint when you need to screen multiple blockchain addresses in a single API call for efficiency and cost savings. Prefer this over single-address screening when you have 2–25 addresses to check simultaneously, such as before batch payments, onboarding multiple users, or auditing a set of counterparties. Ideal for AI agents making compliance decisions in payment workflows involving EVM (0x…) or TRON (T…) addresses.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T01:30:06.848Z","isFirstParty":false,"canonicalSlug":"oceanalt-batch-address-screening-86df3108"}