mirrored listing x402 eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp

Screen every address a single transaction touches

Screen every address a single transaction touches. Collects the sender, recipient, token-transfer endpoints and token contracts of one transaction, then checks each against the known registry, seven sanctions lists (OFAC, UK, JP, UN, EU, CA, CH) and the ScamDB drainer database. Returns one verdict: block / review / clear. Much cheaper than a full fund-flow trace because nothing is expanded beyond the transaction itself.

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Claim this listing
250000 (raw units)
price
1
calls / 30d
1
unique payers
2026-09-18
updated

Provider

chain-analyzer.com · discovered, not yet claimed by its owner

Payment (x402 accepts[])

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0xe8e26183736D796d401Df30810207465fa708959",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "250000",
    "maxTimeoutSeconds": 60
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "payTo": "4eXmvApCcE8wiEWRjoDAfN5Jpdi2UFKTJ9irswV9dkX2",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "250000",
    "maxTimeoutSeconds": 60
  }
]

Output schema

{
  "bazaar": {
    "category": "data",
    "info": {
      "input": {
        "method": "GET",
        "pathParams": {
          "schema": {
            "tx_hash": "string"
          }
        },
        "queryParams": {
          "chain": "ethereum"
        },
        "type": "http"
      },
      "output": {
        "example": {
          "chain": "ethereum",
          "parties": [
            {
              "address": "0x28c6c06298d514db089934071355e5743bf21d60",
              "category": "exchange",
              "labels": [
                {
                  "category": "exchange",
                  "label": "Binance 14"
                }
              ],
              "role": "from",
              "sanctioned": false,
              "scam": null
            }
          ],
          "party_count": 1,
          "reasons": [],
          "tx_hash": "0xabcdef1234567890abcdef1234567890abcdef1234567890abcdef1234567890",
          "verdict": "clear"
        },
        "type": "json"
      }
    },
    "routeTemplate": "/api/v1/x402/tx/:hash/screen",
    "schema": {
      "properties": {
        "input": {
          "properties": {
            "queryParams": {
              "properties": {
                "tx_hash": {
                  "type": "string"
                }
              },
              "type": "object"
            }
          }
        },
        "output": {
          "properties": {
            "example": {}
          }
        }
      }
    },
    "tags": [
      "transaction",
      "screening",
      "sanctions",
      "scam",
      "aml"
    ]
  }
}

Use it

curl

curl "https://chain-analyzer.com/api/v1/x402/tx/:hash/screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://chain-analyzer.com/api/v1/x402/tx/:hash/screen");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://chain-analyzer.com/api/v1/x402/tx/:hash/screen")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Machine-readable

Everything on this page is also available as clean JSON at /resources/2494.json, and this resource appears in /discovery/resources and /discovery/search.