blockint.ai

Route probed: GET https://blockint.ai/api/v1/screen/:address
Category: eat:onchain/crypto data (tags: chain-data, gov-data, security, memory) · Status: listing listed, probe active · Listing: 0.01 USD, 2 payers / 13 calls (30d, Bazaar) · Listed in: agentic-market, cdp-bazaar
Last probe: 2026-10-23T12:43:39Z (2 h ago) · Recent valid 402: 1/1 · p50 226 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)

Receipt	UTC time	Method	Status	Valid 402	ms	Listed amount (atomic)	Quoted amount (atomic)	Quoted payTo	Header bytes	Response sha256	Signed	Route	Checks
d42035ecb3c47aa7d55f	2026-10-23T12:43:39Z	GET	402	yes	226	10000	10000	0x32984663…	4596	2e4f90665e9e5ce6	snapshot	primary

Other listed routes

https://blockint.ai/api/v1/screen/:address Screen one blockchain address (EVM, Bitcoin, Tron or Solana) against the official OFAC SDN list, Tether/Circle stablecoin freezes and public C3 fraud reports. R (cdp-bazaar)
https://blockint.ai/api/v1/c3-reports/check/:address Legacy minimal alias of /screen. Returns result 'caution' (with reportCount, crimeTypes and any OFAC SDN sanctions entries) when reports, an OFAC SDN match or a (cdp-bazaar)
https://blockint.ai/api/v1/leaderboard List top C3 contributor accounts ranked by reports, points, cases, and badges. All anonymous submissions share one account. (cdp-bazaar)
https://blockint.ai/api/v1/check Batch screen up to 50 blockchain addresses in one call for a flat $0.40 USDC (equal to $0.008 per address when you send 50). For fewer than 40 addresses, single (cdp-bazaar)
https://blockint.ai/api/v1/c3-reports/:id Retrieve one public C3 community fraud report by its report ID. (cdp-bazaar)
https://blockint.ai/api/v1/domains/check/:domain Screen a domain name for phishing, fraud, and scam association in the C3 community database. Matches the exact hostname and its subdomains. Returns risk score a (cdp-bazaar)

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