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X402 · Aml Live

Laundering-pattern cases (score 40 or more) this node scored in the last 60 minutes: up to 25, highest score first, with the rules that fired (peel chains, post-mix consolidation, structuring, rapid layering, risky-cluster payments and more). Heuristic, not proof.

GET https://diamond.btc-intel.workers.dev/api/x402/aml_live

0.03 USDC on Base · payTo 0x440D635d2e32376d61b4a84872A34205D07D9D7e

Status: unverified (probe-pending)

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

Payment routes