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Crypto · Address Risk

Guest listing — agent-data.centorprat.workers.dev. Crypto address sanctions screening (OFAC) and AML risk, 18 chains incl. Solana, Ethereum, Tron, XRP: sanctioned match; Bitcoin one-hop exposure to sanctioned counterparties; Solana account profile (type, balance, velocity, failed txs, age). Risk band + findings. Screening aid, not a verdict.

GET https://agent-data.centorprat.workers.dev/crypto/address-risk

0.02 USDC on Base · payTo 0x8d38D6026cf3A9805DE9c5F0611ceE95B532B120

Status: verified · payable

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes

{
  "address": "bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6",
  "chain": "BTC",
  "findings": [
    {
      "code": "large-throughput",
      "severity": "low"
    }
  ],
  "riskBand": "low",
  "riskScore": 8,
  "sanctionedCounterparties": [],
  "sanctionedListSize": 1047,
  "signal": "some-risk-indicators"
}