{"uid":"cap_vNKYnhjDGNrNXjx8oVyDk","slug":"ai-azursafe-com-4cd156df","name":"AzurSafe KYT Wallet Risk Screening","description":"AzurSafe's premium x402-powered real-time KYT risk screening for agentic wallets and autonomous onchain actions. Screens blockchain wallet addresses and transaction counterparties with risk scores and decision actions across supported EVM, UTXO, and more networks. Call GET https://ai.azursafe.com/agent/screen-kyt?blockchain=ethereum&address=0xFfeF4634155A477A8877DeEF8eaFf293a373D5DE. More details on ai.azursafe.com","url":"https://ai.azursafe.com/agent/screen-kyt?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","queryParams"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["blockchain","address"],"properties":{"address":{"type":"string","maxLength":256,"minLength":1,"description":"Wallet address or transaction counterparty address to screen for KYT risk, sanctions, scam, fraud, illicit finance, and compliance signals."},"blockchain":{"enum":["ethereum","bsc","polygon","avalanche","arbitrum","optimism","fantom","linea","base","bitcoin","bitcoincash","bitcoinsv","dash","zcash","dogecoin","litecoin","ecash","solana","xrp","cardano","stellar"],"type":"string","description":"Blockchain/network identifier for KYT screening, for example ethereum, bitcoin, solana, polygon, arbitrum, base, tron, xrp, cardano, or stellar depending on upstream support."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["ok","endpoint","version","pricingTier","address","blockchain","auditId","checkedAt","data"],"properties":{"ok":{"type":"boolean"},"data":{"type":"object","required":["result","summary","riskTriggers","walletProfile","counterpartySummary","topCounterparties"],"properties":{"result":{"type":"object","required":["decision","safeToProceed","recommendedAction","riskScore","riskLevel","confidence"],"properties":{"decision":{"enum":["go","caution","review","no_go"],"type":"string"},"riskLevel":{"enum":["low","medium","high","critical","unknown"],"type":"string"},"riskScore":{"type":["integer","null"],"maximum":100,"minimum":0},"confidence":{"type":"number","maximum":1,"minimum":0},"safeToProceed":{"type":"boolean"},"recommendedAction":{"enum":["allow","allow_with_caution","manual_review","block"],"type":"string"}},"additionalProperties":false},"summary":{"type":"object","required":["short","text"],"properties":{"text":{"type":"string"},"short":{"type":"string"}},"additionalProperties":false},"riskTriggers":{"type":"array","items":{"type":"object","required":["name","severity","wallet","transactionHash","description"],"properties":{"name":{"type":["string","null"]},"wallet":{"type":["string","null"]},"severity":{"enum":["low","medium","high","critical"],"type":"string"},"description":{"type":["string","null"]},"transactionHash":{"type":["string","null"]}},"additionalProperties":false}},"walletProfile":{"type":"object","required":["totalTransactions","detectedWallets","auditedWallets","tokensDetected","firstSeen","firstSeenAt","lastSeen","lastSeenAt","transactionVelocity","incomingOutgoingRatio"],"properties":{"lastSeen":{"type":["number","null"]},"firstSeen":{"type":["number","null"]},"lastSeenAt":{"type":["string","null"],"format":"date-time"},"firstSeenAt":{"type":["string","null"],"format":"date-time"},"auditedWallets":{"type":"number"},"tokensDetected":{"type":"integer","minimum":0},"detectedWallets":{"type":"number"},"totalTransactions":{"type":"number"},"transactionVelocity":{"type":["number","null"]},"incomingOutgoingRatio":{"type":["number","null"]}},"additionalProperties":false},"topCounterparties":{"type":"array","items":{"type":"object","required":["address","walletType","riskLevel","depth","transactionCount"],"properties":{"depth":{"type":"number"},"address":{"type":["string","null"]},"identity":{"type":"object","properties":{"tag":{"type":["string","null"]},"entity":{"type":["string","null"]},"source":{"type":["string","null"]},"category":{"type":["string","null"]}},"additionalProperties":false},"riskLevel":{"enum":["low","medium","high","critical","unknown"],"type":"string"},"walletType":{"type":"string"},"transactionCount":{"type":"integer","minimum":0}},"additionalProperties":false}},"counterpartySummary":{"type":"object","required":["totalCounterparties","receivedFrom","sentTo","types"],"properties":{"types":{"type":"object","required":["known","intermediary","fraud","unknown","bridge","publicContract","unknownContract"],"properties":{"fraud":{"type":"number"},"known":{"type":"number"},"bridge":{"type":"number"},"unknown":{"type":"number"},"intermediary":{"type":"number"},"publicContract":{"type":"number"},"unknownContract":{"type":"number"}},"additionalProperties":false},"sentTo":{"type":"number"},"receivedFrom":{"type":"number"},"totalCounterparties":{"type":"integer","minimum":0}},"additionalProperties":false}},"additionalProperties":false},"address":{"type":"string"},"auditId":{"type":["string","null"]},"version":{"type":"string"},"endpoint":{"type":"string","const":"screen-kyt"},"checkedAt":{"type":"string","format":"date-time"},"blockchain":{"enum":["ethereum","bsc","polygon","avalanche","arbitrum","optimism","fantom","linea","base","bitcoin","bitcoincash","bitcoinsv","dash","zcash","dogecoin","litecoin","ecash","solana","xrp","cardano","stellar"],"type":"string"},"pricingTier":{"type":"string"}},"additionalProperties":false}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"address":"0x1234567890123456789012345678901234567890","blockchain":"ethereum"}}},"response":{"ok":true,"data":{"result":{"decision":"no_go","riskLevel":"critical","riskScore":100,"confidence":0.82,"safeToProceed":false,"recommendedAction":"block"},"summary":{"text":"Wallet 0x1234...7890 engaged in 1988 transactions (1988 incoming, 0 outgoing) with 653 counterparties and handled 118 different tokens. Primary funds source appears to be exchange: Binance_fef407, Coinbase_fef3b9, Binance_fef65a, Binance_fef63f, Gate.io_fef59b. Key risk factors: interaction with 3 fraudulent addresses (arkan_frauddata2022_12184_2d3358, Phishing/Fraud_Scheme_Wallet_14c7d9, Fake_Phishing4954_290afb); use of 619 intermediary wallets. Overall risk assessment: VERY HIGH (100/100) - COMPLIANCE ACTION RECOMMENDED.","short":"Critical risk. Block payment."},"riskTriggers":[{"name":"Fraud Wallet Detected","wallet":"0xdcd6968c5e40a6b26cabca51e818b0404082c156","severity":"critical","description":"Direct transaction with known fraud wallet detected","transactionHash":"0x21888aa7c032bbac1a01208256bd761947f56a1861905f860654f7cefe1167b3"},{"name":"Fraud Wallet Detected","wallet":"0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786","severity":"critical","description":"Direct transaction with known fraud wallet detected","transactionHash":"0xce1f8d58488c70279b72cf3bda4fb1347bf60b6988ec6da91aa3f55342005945"},{"name":"Fraud Wallet Detected","wallet":"0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3","severity":"critical","description":"Direct transaction with known fraud wallet detected","transactionHash":"0x9d0fb5fb0c7e41263f97e7c5ad1f58a5c00f97486cc4f5e997d9bd297e6ad88e"}],"walletProfile":{"lastSeen":1778902139,"firstSeen":1465350429,"lastSeenAt":"2026-05-16T03:28:59.000Z","firstSeenAt":"2016-06-08T01:47:09.000Z","auditedWallets":1,"tokensDetected":118,"detectedWallets":499,"totalTransactions":1988,"transactionVelocity":0.5478,"incomingOutgoingRatio":1988},"topCounterparties":[{"depth":1,"address":"0x0036abd542b84ef4a9b90365c576bfbe58b47662","riskLevel":"medium","walletType":"unknown","transactionCount":100},{"depth":1,"address":"0xe27c32526600f16590e53ddc37037db4b51597da","riskLevel":"low","walletType":"intermediary","transactionCount":100},{"depth":1,"address":"0xe8b07deaaf7fe789faa362ed5bc70d646637466f","riskLevel":"low","walletType":"intermediary","transactionCount":90}],"counterpartySummary":{"types":{"fraud":3,"known":16,"bridge":0,"unknown":1,"intermediary":619,"publicContract":0,"unknownContract":14},"sentTo":0,"receivedFrom":651,"totalCounterparties":499}},"address":"0x1234567890123456789012345678901234567890","auditId":"ac210b3f-4c9a-4991-b2b3-6e820878748c","version":"1.0","endpoint":"screen-kyt","checkedAt":"2026-06-03T23:23:30.368Z","blockchain":"ethereum","pricingTier":"kyt-lite"}},"exampleRequest":{"address":"0x1234567890123456789012345678901234567890","blockchain":"ethereum"},"tags":["x402"],"displayCostAmount":"0.025","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_s2Pi_i12vRTT9URPtm9iE","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":"Screens a blockchain wallet address for KYT risk, sanctions, fraud, and illicit finance signals, returning a risk score, risk level, decision action, and counterparty summary.","exampleAgentPrompt":"Before my agent sends funds, screen the Ethereum address 0xFfeF4634155A477A8877DeEF8eaFf293a373D5DE for KYT risk — I need the risk score, risk level, and whether it's safe to proceed.","exampleUseCases":[{"title":"Autonomous DeFi protocol interaction screening","prompt":"My agent is about to swap tokens on Uniswap with a smart contract address — can you screen it for sanctions, fraud signals, and give me a go/no-go decision before the transaction executes?"},{"title":"Cross-chain bridge transfer compliance check","prompt":"I'm moving funds from Ethereum to Polygon via a bridge contract — screen both the destination wallet address and the bridge operator for KYT risk so I know if it's safe to proceed."},{"title":"Custody wallet counterparty verification","prompt":"Before my autonomous agent deposits cryptocurrency with this custody provider, run a full KYT screening on their deposit wallet address across all networks — I need to know their risk level and any fraud or sanctions flags."}],"resultDescription":"Returns a JSON object with: a boolean ok flag, a result object containing decision (go/caution/review/no_go), safeToProceed boolean, recommendedAction (allow/allow_with_caution/manual_review/block), riskScore (0–100), riskLevel (low/medium/high/critical/unknown), and confidence score; plus a summary, riskTriggers list, walletProfile, counterpartySummary, topCounterparties, auditId, and checkedAt timestamp.","failureModes":["Unsupported blockchain network returns a validation error or empty result","Invalid or malformed wallet address returns an error response","Address not found on the given chain returns unknown risk level with low confidence","Payment not processed (x402 failure) results in 402 Payment Required response","Network timeout or upstream data provider unavailability causes request failure"],"whenToPreferThis":"Use this endpoint when an AI agent or autonomous wallet needs real-time KYT compliance screening before executing an onchain transaction, especially across EVM chains (Ethereum, Polygon, Base, Arbitrum, Optimism), UTXO chains (Bitcoin, Litecoin, Dogecoin), Solana, XRP, Cardano, or Stellar. Prefer this over generic blockchain data APIs when you specifically need a risk decision (go/no-go), sanctions/fraud signals, and counterparty intelligence in a single call optimized for agentic x402 micropayment flows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T06:40:52.958Z","isFirstParty":false,"canonicalSlug":"ai-azursafe-com-4cd156df"}