blockint.ai

Legacy minimal alias for address screening. Returns 'caution' (with reportCount, crimeTypes and any OFAC SDN sanctions entries) when reports or an official OFAC SDN match are found and 'no_c3_reports' otherwise, plus action and sanctioned.

Screen a domain name for phishing, fraud, and scam association in the C3 community database. Matches the exact hostname and its subdomains. Returns risk score and matching report details.

Screen a blockchain address against the official OFAC SDN list and public C3 reports. Returns a suggested action (BLOCK on an OFAC SDN match, REVIEW when reports exist, ALLOW_NO_REPORTS when nothing is found), risk intelligence, matching reports, related domains, and co-occurring addresses. Sanctions data comes only from the official OFAC SDN list, refreshed daily, and is not legal advice. ALLOW_NO_REPORTS and CLEAN mean nothing was found, not that an address is safe.

Retrieve one public C3 community fraud report by its report ID.

List top C3 contributor accounts ranked by reports, points, cases, and badges. All anonymous submissions share one account.

Batch screen up to 50 blockchain addresses in one call for a flat $0.40 USDC (equal to $0.008 per address when you send 50). For fewer than 40 addresses, single /screen calls at $0.01 each cost less. Each result has the same action, sanctions (official OFAC SDN list only) and risk fields as /screen. Results are keyed by address; coOccurringAddresses is empty and reports are limited to 5 per address.