Solutions/Apps & businesses
CoinGraph for risk and compliance teams.
Screening an address means stitching sanctions lists, scam databases and live chain data, and keeping an audit trail of what was known when.
When it runs: Before onboarding a counterparty, and before any outbound transfer.
Pays: API key on a contract.
A real answer
“Who is behind 5tzFkiKs…uAi9 on Solana?”
LABELLED
A Binance hot wallet, read live through NOWNodes, screened against OFAC and GoPlus flags. Every answer is fingerprinted, so the audit trail is the proof id.
How it fits
What changes with the check in place.
01
One GET per address: label (exchange, contract, burn, unlabelled), sanctions and scam flags, live balance and activity.
02
Every answer is fingerprinted and attested, so the audit trail is the proof id.
03
Wallet Guard wraps the same screen into a SAFE / WARN / STOP for the transfer itself.
The first step
One call. Then decide what to keep.
No account to start: x402 pays per call, MCP is free during the preview. Design partners get a key, a contract and a direct line to the founder.
curl https://coingraph.ai/api/v1/inspect/eth/0x0330070fd38ec3bb94f58fa55d40368271e9e54aOther audiences
Trading agents
Right before every order, and when sizing a position.
AI wallets
When the user, or the wallet's assistant, is about to sign a swap or a send.
DAO treasuries
Before a rebalancing vote, and on a schedule to catch drift.
Funds & desks
Continuously, with a push when something crosses a threshold.
Exchanges & listing
Listing review, periodic re-review, and incident response.
Research tools
Whenever a user asks about a token.
People
Every morning, and before a trade.
Other AI agents
Whenever its task touches a token or a wallet.