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ChainWard wallet lookup

Fast wallet lookup on Base or BNB Chain (?chain=bsc): OFAC sanctions, first seen, last active, sent transactions, native and USDC balances, and the first funder (sanctioned, exchange or hub, or funder of many wallets). Verdict hold / review / no_flags with one reason. Built for screening payout lists, signups and counterparties.

Resource URL

https://api.chainward.ai/api/risk/wallet

Payment options

exactBase (8453)

$0.01 USDC

Max amount

Pay to
0xf7Ee65130Fb2B3bb42Cc5cbFED085d7D482667cD
Timeout
120s

Tags

walletaddresslookupscreeningsanctions

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://api.chainward.ai/api/risk/wallet
Type: http
Sources: payai

Developer