Bitcoin batch risk check (up to 25 addresses)
bitcoin_batch_riskScreens up to 25 Bitcoin addresses in one call: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases for each, plus a summary of the flagged ones. For counterparty and withdrawal-address due diligence; about 60% cheaper per address than single checks. Price: 3000 sats or US$2.5 (USDC) per call.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| l402 | No | Optional. After paying the Lightning invoice: '<token>:<preimage>'. | |
| pay_with | No | Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request. | |
| addresses | Yes | 1 to 25 Bitcoin mainnet addresses (bc1..., 1... or 3...); a comma-separated string also works |