blockint.ai
https://blockint.ai/api/v1/screen/:addressPaid verification
How it worksNo sponsored paid call yet.
Pay this endpoint once from your own wallet (Base USDC, up to $1.00) and we call it and record what came back. Your wallet pays the listed recipient directly; Agent Tools never holds funds. Sponsored checks prove delivery; they do not count as demand.
Quality grade
How grading works- ✓ Answers a real HTTP 402 challenge
- ✓ Publishes a /.well-known/x402 descriptor
- ✓ Payment address on record
- ✓ Settlement network declared
- ✓ Price declared
x402 readiness
Readiness is how fully this listing follows its protocol and how it behaved in our probes over 30 days. It is shown for reference and does not move it in search. Search order and leaderboards use the separate quality grade (here B+, 85.2/100), which weighs availability, payability and on-chain demand. How the two differ
| Valid payment requirements | 10/10 | Payment requirements carry a payee, a mainnet network and a price. |
| Live 402 challenge | 25/25 | Paid endpoint answers with an HTTP 402 challenge (347 ms). |
| x402 version | n/a | x402 version not observed yet. |
| Signed descriptor | n/a | No x402 standard defines a signed descriptor. |
| Uptime (30 days) | 5.5/15 | 11/30 probes succeeded over 30 days (37%). |
| Resource declaration | 10/10 | Declares 7 paid resource(s). |
| Verified identity | 5/10 | Publisher descriptor (/.well-known/x402 or OpenAPI) on record; claim this listing to verify domain control. |
| Freshness + modern flags | 5/5 | seen in a source within 7 days; declares x402. |
| Security declaration | n/a | Payment is the access control for an x402 resource. |
Compared with peers
Against 10,060 reachable x402 APIs in our daily snapshot (2026-11-12 01:39 UTC). Display only; it does not change search order.
- Readiness
- Higher than 58% of peers
- This listing 81 · peer median 78
- Latency
- Faster than 31% of peers
- This listing 347 ms · peer median 205 ms
Where it loses the most points, and how to win them back
- Uptime (30 days) −9.5
— Stay reachable in our daily probes.
Now: 11/30 probes succeeded over 30 days (37%).
- Verified identity −5
— Claim the listing and prove control of its domain.
Now: Publisher descriptor (/.well-known/x402 or OpenAPI) on record; claim this listing to verify domain control.
Paid endpoints
7 resource(s) advertised by this origin. Each price below is that resource's own x402 price; the headline price is the range across them.
https://blockint.ai/api/v1/screen/:address
Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPO
https://blockint.ai/api/v1/c3-reports/check/:address
Legacy minimal alias of /screen. Returns result 'caution' (with reportCount, crimeTypes and any OFAC SDN sanctions entries) when reports, an OFAC SDN match or a current Tether/Circle freeze (rated HIGH) are found, otherwise 'no_c3_reports', plus action, actionReason, sanctioned, frozen and freezes.
https://blockint.ai/api/v1/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.
https://blockint.ai/api/v1/domains/check/:domain
Screen a domain name for phishing, fraud, and scam association in the C3 community database. Matches the exact hostname and its subdomains. Returns risk score and matching report details.
https://blockint.ai/api/v1/c3-reports/search
Case-insensitive substring search across 61,000+ public C3 community fraud reports. The whole query is matched as one phrase: at least 3 characters, no wildcards. Returns up to 25 of the newest matches; there is no paging, so refine the term (address, domain, handle or keyword) to narrow results.
https://blockint.ai/api/v1/c3-reports/:id
Retrieve one public C3 community fraud report by its report ID.
https://blockint.ai/api/v1/leaderboard
List top C3 contributor accounts ranked by reports, points, cases, and badges. All anonymous submissions share one account.
How to call
curl -sS -i -X GET https://blockint.ai/api/v1/screen/:address # expect HTTP 402 Payment Required (about 0.01 USDC/call)
Listed in
Directories this entry was found in.