Batch risk check for up to 25 Bitcoin addresses in one call: OFAC SDN sanctions,...
https://diamond.btc-intel.workers.dev/api/x402/batchOverview
Batch risk check for up to 25 Bitcoin addresses in one call: OFAC SDN sanctions, ransomware payment lists, ownership clusters, sweeper-bot addresses and this node's AML cases (30 days) for each, plus a summary of the flagged ones. Volume price, about 60% below single checks.
Protocol
x402
Price
$2.50
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
diamond
Source
bazaar
Indexed
2026-11-07 20:06:52
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"addresses": "bc1qw508d6qejxtdg4y5r3zarvary0c5xw7kv8f3t4,3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy"
},
"type": "http"
}
Output Schema
{
"example": {
"as_of": "2026-10-24T00:00:00Z",
"checked": 2,
"flagged": [],
"results": [
{
"address": "bc1q...",
"findings": [],
"risk_level": "no known risk"
}
],
"summary": {
"elevated": 0,
"high": 0,
"no known risk": 2,
"severe": 0
}
},
"type": "json"
}