Public Wallet Risk Intelligence

This product is temporarily unavailable while data rights and evidence controls are reviewed. Existing data is preserved and frozen; new paid access is disabled during review.

Wallet risk intelligence coverage OFAC Scam RiskFeed USDT Ransom
25881active labels in hosted snapshot
7public sources with provenance
2026-W33current batch key

Current status

Public Wallet Risk lookup, sample, snapshot, and delta remain temporarily unavailable while data rights and evidence controls are reviewed.

What it is not

It is not a guarantee of safety and not a substitute for licensed compliance advice. High-value actions should still escalate to review.

Payment status

The suspended routes return HTTP 503 and do not emit an HTTP 402 challenge or payment requirement.

Data handling

Existing KV, snapshots, deltas, manifests, provider records, and historical evidence remain frozen and preserved.

Direct Links

Read dataset manifest ยท Machine-readable catalog