Laundering-pattern cases (score 40 or more) this node scored in the last 60 minu...
https://diamond.btc-intel.workers.dev/api/x402/aml_liveOverview
Laundering-pattern cases (score 40 or more) this node scored in the last 60 minutes: up to 25, highest score first, with the rules that fired (peel chains, post-mix consolidation, structuring, rapid layering, risky-cluster payments and more). Heuristic, not proof.
Protocol
x402
Price
$0.03
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
Bitcoin AML Alerts Live
Source
bazaar
Indexed
2026-11-08 05:08:00
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": {},
"type": "http"
}
Output Schema
{
"example": {
"as_of": "2026-11-07T18:00:00Z",
"cases": [
{
"indicators": [
"aml_postmix_consolidation",
"coinjoin_equal_outputs"
],
"score": 70,
"txid": "a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d",
"usd": 48000
}
],
"count": 14,
"product": "aml_live",
"window_minutes": 60
},
"type": "json"
}