AML check for one Bitcoin transaction: the laundering-pattern case this node log...
https://diamond.btc-intel.workers.dev/api/x402/tx_amlOverview
AML check for one Bitcoin transaction: the laundering-pattern case this node logged for it in the last 30 days (score, level, rules fired such as peel chains, post-mix consolidation, structuring), or a clear no-case answer. Heuristic, not proof.
Protocol
x402
Price
$0.05
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
Bitcoin Transaction AML Check
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": {
"txid": "a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d"
},
"type": "http"
}
Output Schema
{
"example": {
"aml_case": {
"found": true,
"indicators": [
"aml_peel_chain",
"aml_rapid_layering"
],
"level": "flagged (40-69)",
"score": 55
},
"as_of": "2026-11-07T18:00:00Z",
"product": "transaction_aml_check",
"txid": "a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d",
"verdict": "This node logged a laundering-pattern case for this transaction (score 55, flagged (40-69))."
},
"type": "json"
}