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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) 168ms
Uptime (30d) 100.0%
Reliability Score 100/100
Last Checked 2026-06-12 03:50:56
Last Healthy 2026-06-12 03:50:56
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator

Recent Health Checks

Time Status HTTP Latency Error
2026-06-12 03:50:56 healthy 402 144ms
2026-06-12 02:22:22 healthy 402 150ms
2026-06-11 18:14:34 degraded 404 177ms
2026-06-11 13:03:15 degraded 404 217ms
2026-06-11 08:23:39 degraded 404 200ms
2026-06-11 03:31:41 degraded 404 208ms
2026-06-11 00:27:54 degraded 404 148ms
2026-06-10 17:41:54 degraded 404 164ms
2026-06-10 14:33:49 degraded 404 175ms
2026-06-10 07:57:59 degraded 404 165ms
2026-06-10 02:24:00 degraded 404 168ms
2026-06-09 23:29:47 degraded 404 149ms
2026-06-09 18:32:36 degraded 404 177ms
2026-06-09 11:14:48 degraded 404 160ms
2026-06-09 05:46:42 degraded 404 176ms