WalletIntel
walletintel.waltsoft.net
Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
- Category
- Service
- Networks
- Base
- Starting price
- $0.50
- Paid calls, 30 days
- 5
Paid endpoints
1 endpoint, sorted by usage. Prices are per request.
| Endpoint | Price | Network | Facilitator | Calls / 30d |
|---|---|---|---|---|
POST/v1/scan Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets. | $0.50 | Base | Coinbase CDP | 5 |
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