Check
Batch screen up to 50 blockchain addresses in one call for a flat $0.40 USDC (equal to $0.008 per address when you send 50). For fewer than 40 addresses, single /screen calls at $0.01 each cost less. Each result has the same action, sanctions (official OFAC SDN list only) and risk fields as /screen. Results are keyed by address; coOccurringAddresses is empty and reports are limited to 5 per address.
POST https://blockint.ai/api/v1/check
0.4 USDC on Base · payTo 0x32984663A11b9d7634Bf35835AE32B5A031637D5
Status: unverified (probe-pending)
Settlement: direct to the seller's payTo — 0% HIVE402 take
Payment routes
Base · 0.4 USDC · payTo 0x32984663A11b9d7634Bf35835AE32B5A031637D5 · via guests · settles direct
Solana · 0.4 USDC · payTo 2JJZcG2Zv9s8oatD7FRRwpmGAPEcgcXt4zGNvKDqTz66 · via guests · settles direct