listed
ChainAnalyzer · chain-analyzer.com
Who is this address? Returns verified entity labels from the ChainAnalyzer known registry (token issuers, exchange hot/cold wallets, protocol deployers, sanctioned entities, mixers) plus a ScamDB hit if the address is a known drainer. TRON addresses also resolve public Tronscan tags. Unreviewed and inferred labels are never returned. 12 chains.
https://chain-analyzer.com/api/v1/x402/address/:address/counterparties
Top transaction counterparties for an address with entity labels, category, per-counterparty transfer counts and observed flow totals. Reuses a scan of the same address from the last 24 hours when one exists, otherwise runs a fresh scan.
https://chain-analyzer.com/api/v1/x402/address/:address/exposure
Multi-hop exposure analysis over the ChainAnalyzer graph. Returns direct and indirect exposure grouped by risk tier (mixer, darknet, sanctioned entity, exchange, bridge) plus detected money-laundering patterns such as layering and structuring.
https://chain-analyzer.com/api/v1/x402/address/:address/labels
Who is this address? Returns verified entity labels from the ChainAnalyzer known registry (token issuers, exchange hot/cold wallets, protocol deployers, sanctioned entities, mixers) plus a ScamDB hit if the address is a known drainer. TRON addresses also resolve public Tronscan tags. Unreviewed and inferred labels are never returned. 12 chains.
https://chain-analyzer.com/api/v1/x402/address/:address/poisoning-check
Is this destination a lookalike of an address the sender already trusts? Applies the address-poisoning similarity rule (leading and trailing characters that wallet UIs abbreviate to) between one destination and a caller-supplied list of known-good addresses. Pure string comparison when `known` is given, so it answers in milliseconds and never runs a scan.
https://chain-analyzer.com/api/v1/x402/issuer/supply
Stablecoin issuer supply in one JSON call: pass the issuer as the `slug` query parameter. Returns total and circulating supply per chain, cumulative mint and burn totals, and the 20 most recent issuance / redemption events with transaction hashes. Same numbers as the public issuer page, shaped for agents.
https://chain-analyzer.com/api/v1/x402/ping
Cheap connectivity-check endpoint. Verifies the full x402 settlement path (signature -> CDP facilitator -> on-chain transferWithAuthorization) for $0.01 so AI agents can validate wallet + network + facilitator wiring before committing to higher-value AML calls.
https://chain-analyzer.com/api/v1/x402/presign/check
Sign-time risk verdict for a destination or spender before value moves. Registry + ScamDB lookups plus at most one RPC call (approve spender code check), so it answers in milliseconds instead of running a full scan. Same verdict as the subscription REST API.
https://chain-analyzer.com/api/v1/x402/token/:address/peg-status
Is this stablecoin still on its peg right now? Pass the token contract in the path and its chain as the `chain` query parameter. Returns the latest 15-minute VWAP of real DEX trades per chain, the deviation from par in the token's own peg currency (JPY or USD), and a one-word status (on_peg / watch / dislocated) at 0.5% and 2% thresholds. Reads a daily snapshot only — no external pricing call on the request path.
https://chain-analyzer.com/api/v1/x402/token/ethereum/:address/peg-status
Is this stablecoin still on its peg right now? Returns the latest 15-minute VWAP of real DEX trades per chain, the deviation from par in the token's own peg currency (JPY or USD), and a one-word status (on_peg / watch / dislocated) at 0.5% and 2% thresholds. Reads a daily snapshot only — no external pricing call on the request path.
https://chain-analyzer.com/api/v1/x402/tx/:hash/screen
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.
This listing is taken from the catalogues and the provider named above. The price is what that source advertised.
