AI-Powered Risk Analysis
The Wallet Risk Checker enables intelligent risk analysis, much faster, using AI to parse transaction behavior and identify parties to transactions. It provides accurate wallet risk scores, and entity labels, and flags suspicious activity - easily screens wallets with the surety that AML/CFT compliance standards are met.

Global Sanctions and Compliance
The system provides access to a huge database that includes listings of various global sanctions like the US OFAC, United Nations, Canada, UK, EU, Switzerland, and Australia. It pulls data from all major blockchain networks and global intelligence sources to ensure your compliance is secure everywhere.

Comprehensive Blockchain Coverage
Our solution currently supports over 10 major blockchains and contains more than 100 million labels.
Reliability and Performance: Our API is fast, responding in seconds, and built to handle large volumes of data with ease.

To start using our API, you can choose from two methods to make your requests. Please replace with your actual API key in the URLs below.

Method 1:
Use this command to request via our QuickNode endpoint:

curl "https://quicknode.anchainai.com/api/<apikey>/address_label?proto=eth&address=0xd90e2f925da726b50c4ed8d0fb90ad053324f31b"

Method 2:
Alternatively, you can use our Wallet Risk Checker (BEI™ API) endpoint with the following command:

curl "https://bei.anchainai.com/bei/api/address_label?proto=eth&address=0xd90e2f925da726b50c4ed8d0fb90ad053324f31b&apikey=<apikey>"

For more detailed information about using the API, please refer to the BEI Documentation https://bei.anchainai.com/docs.