x402 Dual-ChainSolana + BaseChainalysis SanctionsAmazon Nova 2 Lite

WalletIntel

Is this wallet safe to transact with? One API call. Sanctions + chain data + graph analysis + AI narrative. For compliance teams, DeFi protocols, and AI agents.

4
Data Sources
$0.50
Per Scan
<3s
Response Time
2
Payment Chains

Try It Now

5 free scans/day — no signup needed

API Endpoints

POST/v1/scan$0.50
POST/v1/investigate$1.50
POST/v1/batch$1.00/addr
GET/v1/status/:jobIdFree
GET/healthFree

Pricing

Starter

$25

100 credits

$0.25/scan effective

POPULAR

Pro

$50

300 credits

$0.17/scan effective

Enterprise

$125

1,000 credits

$0.125/scan effective

Free tier: 5 scans/day from this page. AI agents: pay per query via x402 (USDC on Solana or Base).

Response Example

{
  "address": "0x28c6c06298d514db089934071355e5743bf21d60",
  "chain": "ethereum",
  "risk_score": 12,
  "risk_level": "low",
  "flags": [],
  "balances": { "native": { "symbol": "ETH", "amount": "1234.56", "usd": 4320960 }, "tokens": [...] },
  "sanctions": { "ofac_match": false, "chainalysis_risk": "low", "sources_checked": ["OFAC SDN", "EU", "UN", "Chainalysis"] },
  "activity_summary": { "first_tx": "2021-03-14T...", "last_tx": "2026-07-19T...", "tx_count_30d": 847, "unique_counterparties_30d": 234 },
  "confidence": 0.95
}