{
  "x402Version": 2,
  "id": 27357,
  "slug": "27357",
  "resource": "https://chain-analyzer.com/api/v1/x402/tx/:hash/screen",
  "description": "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.",
  "type": "http",
  "serviceName": "ChainAnalyzer",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1784183154/bazaar-icons/b5e02b44cf9b5a51.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xe8e26183736D796d401Df30810207465fa708959",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "250000",
      "amountUsd": 0.25,
      "maxTimeoutSeconds": 60
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "4eXmvApCcE8wiEWRjoDAfN5Jpdi2UFKTJ9irswV9dkX2",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "250000",
      "amountUsd": 0.25,
      "maxTimeoutSeconds": 60
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {}
    }
  },
  "extensions": {
    "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"
      ]
    }
  },
  "tags": [
    "aml",
    "sanctions",
    "risk-score",
    "compliance",
    "blockchain",
    "bazaar"
  ],
  "sourceHost": "chain-analyzer.com",
  "lastUpdated": "2026-09-18T18:00:37.986Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-09-18T18:00:37.341Z"
  },
  "metadata": {
    "serviceName": "ChainAnalyzer",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1784183154/bazaar-icons/b5e02b44cf9b5a51.png",
    "extensions": {
      "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"
        ]
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "chain-analyzer.com",
    "manifest_name": "chain-analyzer.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "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"
  }
}