{"service":"ChainAnalyzer AML API","version":"1.0.0","x402Version":2,"description":"Multi-chain AML intelligence platform: risk scoring, sanctions screening, transaction tracing, and wallet clustering. 8 chains live for self-serve x402 (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana); BNB Smart Chain available on Enterprise rollout. 76+ detection rules and a 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE) backed by Neo4j graph analysis.","supported_chains":["solana","bitcoin","ethereum","polygon","avalanche","base","arbitrum","optimism"],"supported_chains_enterprise_only":["bsc"],"endpoints":[{"method":"GET","path":"/x402/api/address/*/risk-score","price":"$1.00","description":"AML risk score for a blockchain address. 8 chains live for self-serve x402 (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana); BNB Smart Chain available on Enterprise rollout. 76+ detection rules, 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE).","bazaar":{"category":"data","tags":["aml","compliance","risk-score","blockchain","multi-chain"],"info":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum"}},"output":{"type":"json","example":{"success":true,"address":"0x0000db5c8b030ae20308ac975898e09741e70000","chain":"ethereum","risk_score":95,"severity":"CRITICAL","detections":[{"detector_name":"TornadoCashMixer","severity":"CRITICAL","category":"Mixer / Tumbler","evidence":"Address appears in Tornado Cash 0.1 ETH pool"}],"ml_anomaly_score":0.98}}}}},{"method":"GET","path":"/x402/api/address/*/sanctions","price":"$0.50","description":"OFAC / FATF / JFSA sanctions screening for any blockchain address. Returns hit list with sanction list source, designation date, and program code.","bazaar":{"category":"data","tags":["sanctions","ofac","fatf","jfsa","compliance"],"info":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum"}},"output":{"type":"json","example":{"success":true,"address":"0x7f367cC41522cE07553e823bf3be79A889DEbe1B","sanctioned":true,"lists_matched":["OFAC_SDN","EU_CONSOLIDATED"],"risk_level":"CRITICAL","details":{"detection_count":2,"chain":"ethereum"}}}}}},{"method":"GET","path":"/x402/api/tx/*/trace","price":"$3.00","description":"Transaction fund-flow tracing with ML-powered anomaly detection across 8 live chains (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana; BNB Smart Chain on Enterprise rollout). Returns multi-hop graph, counterparties, and risk classification.","bazaar":{"category":"data","tags":["tx-trace","fund-flow","ml","graph","blockchain"],"info":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum","depth":"3"}},"output":{"type":"json","example":{"success":true,"tx_hash":"0xabcdef1234567890abcdef1234567890abcdef1234567890abcdef1234567890","chain":"ethereum","depth":3,"node_count":18,"edge_count":42,"graph":{"nodes":[],"edges":[]}}}}}},{"method":"GET","path":"/x402/api/tx/*/coinjoin","price":"$1.00","description":"CoinJoin / mixing transaction detection. Identifies Wasabi, JoinMarket, Whirlpool patterns plus generic peel chains.","bazaar":{"category":"data","tags":["coinjoin","mixing","bitcoin","privacy"],"info":{"input":{"type":"http","method":"GET"},"output":{"type":"json","example":{"success":true,"tx_hash":"f4184fc596403b9d638783cf57adfe4c75c605f6356fbc91338530e9831e9e16","is_coinjoin":true,"mixer_type":"Wasabi","confidence":0.92}}}}},{"method":"GET","path":"/x402/api/wallet/*/cluster","price":"$2.50","description":"Wallet clustering and entity resolution via Neo4j graph analysis. Returns related addresses, common-input heuristic clusters, and known-entity tags.","bazaar":{"category":"data","tags":["clustering","entity-resolution","neo4j","graph"],"info":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum"}},"output":{"type":"json","example":{"success":true,"address":"0x0000db5c8b030ae20308ac975898e09741e70000","cluster_id":"cluster_8f3a2b","related_addresses":["0xabc1234567890abcdef1234567890abcdef12345","0xdef1234567890abcdef1234567890abcdef67890"],"entity_tag":"Tornado Cash 0.1 ETH pool"}}}}},{"method":"POST","path":"/x402/api/batch/screening","price":"$5.00","description":"Batch AML screening for multiple addresses (up to 50 per request). 8 live chains + BNB Smart Chain on Enterprise rollout, 76+ detection rules. Ideal for AI agents pre-validating wallet inputs at scale.","bazaar":{"category":"data","tags":["batch","aml","screening","compliance"],"info":{"input":{"type":"http","method":"POST","bodyType":"json","body":{"addresses":["0x0000db5c8b030ae20308ac975898e09741e70000","0x7f367cC41522cE07553e823bf3be79A889DEbe1B"],"chain":"ethereum"}},"output":{"type":"json","example":{"success":true,"total":2,"scanned":2,"results":[{"address":"0x0000db5c8b030ae20308ac975898e09741e70000","risk_score":95,"severity":"CRITICAL"},{"address":"0x7f367cC41522cE07553e823bf3be79A889DEbe1B","risk_score":85,"severity":"HIGH"}]}}}}},{"method":"POST","path":"/x402/api/bridge-flow/trace","price":"$3.00","description":"Multi-hop cross-chain forensic trace. Auto-detects bridge solvers (NEAR Intents, Wormhole, deBridge, Stargate, Across, Synapse, Hop), follows relay chains across chains, and emits forensic insights (solver_detected, relay_chain, same_intent_correlation). Returns a graph (nodes/edges) with role classification and per-intent settlement timing. Ideal for compliance teams investigating cross-chain laundering and AI agents that need provable cross-chain fund-flow evidence.","bazaar":{"category":"data","tags":["bridge","cross-chain","forensic","near-intents","solver-detection","aml"],"info":{"input":{"type":"http","method":"POST","bodyType":"json","body":{"address":"6ytB6pX3d6avtgzCkRjsyd1jkUJCutyCoc83ZeoVTC6c","chain":"solana","max_depth":3}},"output":{"type":"json","example":{"success":true,"address":"6ytB6pX3d6avtgzCkRjsyd1jkUJCutyCoc83ZeoVTC6c","chain":"solana","graph":{"depth_explored":1,"duration_ms":7000,"nodes":[{"id":"solana:6ytB6pX3…","role":"scanned","chain":"solana"},{"id":"solana:HWjmoU…","role":"solver","chain":"solana"},{"id":"ethereum:0x51b7Fe…","role":"user","chain":"ethereum"}],"edges":[],"insights":[{"type":"solver_detected","description":"HWjmoU… classified as near_intents solver"},{"type":"same_intent_correlation","description":"Intent settled in 74s: 0.03 ETH -> 0.687618 SOL"}]}}}}}},{"method":"GET","path":"/x402/api/ping","price":"$0.01","description":"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.","bazaar":{"category":"utility","tags":["ping","health-check","x402","connectivity","preflight"],"info":{"input":{"type":"http","method":"GET"},"output":{"type":"json","example":{"ok":true,"service":"ChainAnalyzer x402","timestamp":"2026-05-17T11:31:26.312489+00:00","message":"Payment verified. The full x402 flow (sign -> verify -> settle) just completed on-chain."}}}}}],"networks":[{"network":"eip155:8453","wallet":"0xe8e26183736D796d401Df30810207465fa708959","asset":"USDC"},{"network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","wallet":"4eXmvApCcE8wiEWRjoDAfN5Jpdi2UFKTJ9irswV9dkX2","asset":"USDC"}],"documentation":"https://chain-analyzer.com/docs/x402","enabled":true,"bazaar":{"id":"chainanalyzer","name":"ChainAnalyzer AML API","description":"Multi-chain AML intelligence platform: risk scoring, sanctions screening, transaction tracing, and wallet clustering. 8 chains live for self-serve x402 (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana); BNB Smart Chain available on Enterprise rollout. 76+ detection rules and a 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE) backed by Neo4j graph analysis.","category":"data","tags":["aml","compliance","blockchain","risk-score","sanctions","japan","fisc"],"homepage":"https://chain-analyzer.com","documentation":"https://chain-analyzer.com/docs/x402","publisher":"refinancier, inc.","license":"Commercial"}}