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Scan wallets for threat flags — mixer interactions, sanctions, darknet exposure ...

https://orbisapi.com/proxy/wallet-threat-scanner-api-d10ca9

Overview

Scan wallets for threat flags — mixer interactions, sanctions, darknet exposure and phishing associations.

Protocol x402
Price
Payment Asset USD Coin
Payment Network eip155:8453
Category crypto/wallet
Provider orbisapi
Source bazaar
Indexed 2026-04-22 17:43:41

Health

Status healthy
Latency (p50) 210ms
Uptime (30d) 100.0%
Reliability Score 92/100
Last Checked 2026-04-26 18:07:23
Last Healthy 2026-04-26 18:07:23
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-04-26 18:07:23 healthy 402 211ms
2026-04-26 17:00:45 healthy 402 177ms
2026-04-26 14:49:05 healthy 402 215ms
2026-04-26 12:35:41 healthy 402 204ms
2026-04-26 10:49:17 healthy 402 214ms
2026-04-26 07:46:13 healthy 402 210ms
2026-04-26 06:29:08 healthy 402 266ms
2026-04-26 04:40:04 healthy 402 236ms
2026-04-26 02:02:34 healthy 402 294ms
2026-04-26 00:14:43 healthy 402 208ms
2026-04-25 22:41:31 healthy 402 202ms
2026-04-25 20:48:24 healthy 402 172ms
2026-04-25 18:10:55 healthy 402 198ms
2026-04-25 15:52:09 healthy 402 165ms
2026-04-25 14:26:37 healthy 402 220ms
2026-04-25 12:37:12 healthy 402 213ms
2026-04-25 10:31:17 healthy 402 157ms
2026-04-25 07:56:06 healthy 402 204ms
2026-04-25 06:09:29 healthy 402 210ms
2026-04-25 04:36:55 healthy 402 199ms