Analyze IP geolocation data and sanctions status to support regional compliance checks.

Args: ip_address: IP address to screen (IPv4 format, e.g. 1.2.3.4)

Cost: 5 credits

Retrieve the category label for a blockchain address, including the associated entity when available.

Args: proto: Blockchain protocol (btc, eth, xlm, xmr, bnb, matic, avax, sol, trx, ada, dot, ltc, bch, algo, xrp) address: Blockchain address to query (e.g. 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535)

Cost: 5 credits

Retrieve an address risk score (0-100), risk level (1-4), category, and associated entity.

Args: proto: Blockchain protocol (btc, eth, xlm, xmr, bnb, matic, avax, sol, trx, ada, dot, ltc, bch, algo, xrp) address: Blockchain address to query (e.g. 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K)

Cost: 10 credits

Retrieve address category labels and related entity information for multiple blockchain addresses (up to 10) in a single request.

Args: proto: Blockchain protocol (btc, eth, xlm, xmr, bnb, matic, avax, sol, trx, ada, dot, ltc, bch, algo, xrp) addresses: List of blockchain addresses to query (1-10 addresses)

Cost: 50 credits

Retrieve address risk scores, risk levels, and categories for multiple blockchain addresses (up to 10) in one request.

Args: proto: Blockchain protocol (btc, eth, xlm, xmr, bnb, matic, avax, sol, trx, ada, dot, ltc, bch, algo, xrp) addresses: List of blockchain addresses to query (1-10 addresses)

Cost: 100 credits

Retrieve suspicious activity associated with a blockchain address, along with related risk scores, levels, and categories.

Args: proto: Blockchain protocol (btc, eth, xlm, xmr, bnb, matic, avax, sol, trx, ada, dot, ltc, bch, algo, xrp) address: Blockchain address to query (e.g. 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K)

Cost: 50 credits

Retrieve detailed on-chain information for a specific blockchain transaction.

Args: proto: Blockchain protocol (btc, eth, xrp, hash) hash: Transaction hash (e.g. 0xfd04466bb91ec4270172acffe187eea57145a906de9b488a0f410ade1569760e)

Cost: 50 credits

Retrieve statistical insights for a blockchain address, including transaction volume, frequency, and behavioral patterns.

Args: proto: Blockchain protocol (btc, eth, xlm) address: Blockchain address to analyze (e.g. bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h)

Cost: 100 credits

Analyze inflow and outflow activity of blockchain wallet addresses with entity-based attribution and percentage breakdowns.

Args: proto: Blockchain protocol (btc, eth, xlm) address: Blockchain address to query (e.g. bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h)

Cost: 200 credits

Automatically trace the flow of transactions from a wallet address across multiple hops. May take up to 5 minutes.

Args: proto: Blockchain protocol (btc, eth, trx, xrp) address: Blockchain address to trace (e.g. 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K) direct: Transaction direction filter (in, out) time_from: Start timestamp for analysis (Unix timestamp, e.g. 1577836800) time_to: End timestamp for analysis (Unix timestamp, e.g. 1609459200)

Cost: 200 credits

Retrieve detailed transaction data with graph structures suitable for visualization and relationship analysis.

Args: proto: Blockchain protocol (currently only eth supported) hash: Transaction hash (e.g. 0xfd04466bb91ec4270172acffe187eea57145a906de9b488a0f410ade1569760e)

Cost: 100 credits

Analyze smart contract source code and related execution behavior to understand contract logic and activity.

Args: proto: Blockchain protocol (eth, bnb) contract_address: Smart contract address to analyze (e.g. 0xe924a9989d5bf8e8dea744deb390e6f4015b470c)

Cost: 300 credits

Retrieve detailed information for smart contract transactions, including input data, state changes, and execution results.

Args: proto: Blockchain protocol (eth, bnb) transaction_hash: Transaction hash to analyze (e.g. 0xfd04466bb91ec4270172acffe187eea57145a906de9b488a0f410ade1569760e)

Cost: 300 credits

Check whether a blockchain address is associated with entities listed on the OFAC sanctions list.

Args: address: Blockchain address to screen (e.g. 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K)

Cost: 5 credits

Search the OFAC sanctions database using exact field matching across names, identifiers, and related attributes.

Args: type: Entity type (individual, entity, vessel, aircraft) name: Full name first_name: First name (for individuals) last_name: Last name (for individuals) id: Crypto wallet addresses or identification numbers address: Street address city: City name state: State or province country: Country or nationality

Cost: 10 credits

Perform fuzzy text matching across the OFAC sanctions database for names, addresses, and related fields.

Args: q: Fuzzy search query for broad text matching (e.g. bank corporation)

Cost: 100 credits

Check whether a blockchain address appears on international sanctions lists from multiple countries and organizations.

Args: address: Blockchain address to screen (e.g. 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9) dataset: Global sanctions dataset to search in (global, au, ca, ch, eu, gb, il, jp, un, za, zm). Default: global

Cost: 10 credits

Search international sanctions databases using exact field matching across multiple jurisdictions.

Args: dataset: Global sanctions dataset to search in (global, au, ca, ch, eu, gb, il, jp, un, za, zm). Default: global type: Entity type (individual, entity, vessel, aircraft) name: Entity name address: Physical address country: Country or nationality birth_date: Date of birth legal_form: Legal entity type registration_number: Registration number incorporation_date: Incorporation date jurisdiction: Incorporation jurisdiction wallet: Cryptocurrency wallet addresses

Cost: 20 credits

Perform fuzzy text matching across international sanctions databases for broader and more comprehensive coverage.

Args: q: Fuzzy search query (e.g. Kesklinna) dataset: Global sanctions dataset to search in (global, au, ca, ch, eu, gb, il, jp, un, za, zm). Default: global

Cost: 200 credits

Retrieve cryptocurrency and blockchain-related news and market information from multiple sources.

Args: query: Search query for cryptocurrency news (e.g. bitcoin price) category: News category filter (general, bitcoin, ethereum, defi, nft, regulation, exchange, mining)

Cost: 20 credits