{"slug":"onchain-risk-checks-dbc156f5","name":"Onchain Risk Checks","summary":"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.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:14.298429Z","sources":[{"source":"x402_bazaar","external_id":"https://agent-data.centorprat.workers.dev/crypto/address-risk","owner_address":"0x8d38d6026cf3a9805de9c5f0611cee95b532b120","seen_at":"2026-10-26T14:48:54.390531Z","removed_at":null}],"endpoints":[{"url":"https://agent-data.centorprat.workers.dev/crypto/address-risk","host":"agent-data.centorprat.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-10-26T05:02:20.708289Z","last_ok_at":"2026-10-26T05:02:20.708289Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"agent-data-centorprat-workers-dev-f469b4b3","name":"agent-data.centorprat.workers.dev"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":8,"last_paid_at":"2026-10-25T17:17:21.440Z","reported_at":"2026-10-26T14:48:54.390531Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 9 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 0 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-10-26T14:49:58.663557Z"},"identity":{"endpoint_domains":[],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}