Directory / blockint.ai
blockint.ai/api/v1/screen/:address working
https://blockint.ai/api/v1/screen/:address
Before you pay
- Advice
ok- Protocol
- x402 · http · GET
- Asks for
- 0.01 USDC on base
- Catalogue says
- 0.01 USDC
- Pays to
0x12284680DEeFBE396F18fB7E7AeA5A237139D38f- Last check
- 23 h ago · 317 ms · HTTP 402
- Detail
- 402 with valid terms
Reliability
- Uptime 24 h
- 100.0%
- Uptime 7 days
- 100.0% (13 checks)
- Uptime 30 days
- 100.0% (signed daily)
- Paid calls 30 d
- 16 from 2 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:08 UTC
Description (from the catalogue, unverified)
Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED is not a safety guarantee. Sanctions: official OFAC SDN list only; not legal advice.
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-07 00:16 UTC | a764bd04…cc1a45 daily summary | 135821 |
| 2026-11-06 00:13 UTC | a0dc878a…3db6fa daily summary | 44699 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/pu45e7ke4ee3iqk6
Badge:
<a href="https://alalanet.com/s/pu45e7ke4ee3iqk6"><img src="https://alalanet.com/badge/pu45e7ke4ee3iqk6" alt="alalanet status"></a>Own this service? Get verified. Do not want it checked? See the prober page.