blockchainanalysis.io

Route probed: POST https://blockchainanalysis.io/api/x402/kyt
Category: eat:onchain/crypto data (tags: wallet, gov-data, token-analytics, security, trust) · Status: listing listed, probe active · Listing: 2 USD, 0 payers / 0 calls (30d, Bazaar) · Listed in: 402index
Last probe: 2026-10-23T12:45:38Z (2 h ago) · Recent valid 402: 0/1 · p50 7856 ms
probe-only: no paid test-buys yet. No index until 3 paid buys on 3 different days.

Badge:

Paid test-buys

None yet.

Unpaid probes (newest first, up to 200; raw receipts are kept 7 days, then in the archive)

Other listed routes

• POST https://blockchainanalysis.io/api/x402/kyt KYT risk verdict for a wallet: sanctions, entity classification, VASP/jurisdiction score and cluster context in one risk level. (402index)
• POST https://blockchainanalysis.io/api/x402/rwa Identify a tokenized real-world asset from its token address: issuer, asset class, ISIN, issuer jurisdiction, whether transfers are permissioned, and every chai (402index)
• POST https://blockchainanalysis.io/api/x402/label Look up the entity labels on record for an address: sanctions (OFAC/EU/UN/UK HMT/Swiss SECO), issuer-freeze state, scam, phishing, exploit, mixer, exchange and (402index)
• POST https://blockchainanalysis.io/api/x402/oracle Consumer-protection verdict for a wallet or contract: safe / caution / high_risk with a 0-100 score and reasons. (402index)
• POST https://blockchainanalysis.io/api/x402/kyt-tx Transaction KYT: screens both counterparties of a transfer (from and to) with a combined risk level and a block/review/allow recommendation. (402index)
• POST https://blockchainanalysis.io/api/x402/screen Screen a wallet against 1B+ entity labels and a multi-list sanctions cascade (OFAC / EU / UN / UK HMT / Swiss SECO). (402index)

Seller? Reply or dispute. Amounts are in the asset's atomic units (USDC: 6 decimals).