Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists...

https://diamond.btc-intel.workers.dev/api/x402/risk

Overview

Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).

Protocol x402

Price $0.25

Payment Asset USD Coin

Payment Network eip155:8453

Category uncategorized

Provider Bitcoin Address Risk Check

Source bazaar

Indexed 2026-11-07 17:08:20

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": { "address": "bc1qw508d6qejxtdg4y5r3zarvary0c5xw7kv8f3t4" }, "type": "http" }

Output Schema

{ "example": { "address": "bc1q...", "as_of": "2026-10-10T00:00:00Z", "findings": [], "risk_level": "no known risk | elevated | high | severe" }, "type": "json" }