Wallet counterparty exposure screen. Before onboarding or a large payment: GET /...
https://sanctions.genexxis.com/deepOverview
Wallet counterparty exposure screen. Before onboarding or a large payment: GET /risk for the address plus its recent counterparties (Base USDC transfers ~55 h, Ethereum last 50 ERC-20 transfers) screened against OFAC SDN, Circle/Tether freeze lists and exploit/phishing/mixer labels. Returns verdict, exposure level, flagged counterparties with a sample tx, and coverage.
Protocol
x402
Price
$0.05
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
Genexxis Sanctions
Source
bazaar
Indexed
2026-11-03 23:38:37
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": "0x9287e3102D411029025C7617d75245BFc7920f17"
},
"type": "http"
}
Output Schema
{
"example": {
"address": "0x9287e3102D411029025C7617d75245BFc7920f17",
"counterparties": {
"flagged": [],
"scanned": 12,
"screened": 12
},
"coverage": {
"base": {
"approxHours": 56,
"source": "USDC Transfer logs (eth_getLogs, public RPC)",
"transfers": 38
},
"ethereum": {
"source": "Blockscout API, latest 50 ERC-20 transfers",
"transfers": 2
}
},
"exposure": "no_known_exposure",
"summary": "no_known_risk on the address itself; 0 flagged counterparty(ies) out of 12 screened (40 transfers scanned).",
"verdict": "no_known_risk"
},
"type": "json"
}