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Wallet Risk & Sanctions Screening API

API for scanning EVM wallets for on-chain risk signals and screening Solana entities against sanctions lists.

DataBaseSolanax402 v2exactscan.madhousewallet.com ↗︎

Not seen in any discovery source since 2026-09-12.

All recent payment-challenge probes failed.

Transactions · 30d
0
Volume · 30d
$0.00
Unique buyers · 30d
0
Uptime · 30d
16.7%
Latency p50
81ms

Endpoints (4 live)

  • GET /api/public/quick-scan (0.01 USDC on Base)
  • GET /api/public/quick-scan/solana (0.01 USDC on Solana)
  • GET /api/public/scan/solana (0.01 USDC on Solana)
  • GET /api/public/sanctions-check (0.04 USDC on Base)

First seen · last seen · last active