risk data for machine payments
Endpoint
api.invoket.com/screen/address/batch
Before a payout run or a sweep: check up to 500 crypto addresses in one call against the sanctioned addresses published by OFAC (SDN and Consolidated) AND by the EU financial sanctions list - multi-list, where free feeds are OFAC-only - each hit carrying the designated entity, its programmes and its designation date. A malformed address is flagged at its position instead of failing the batch. No transaction analysis, no clustering, no risk score.
Score
The score is built from observations we collect ourselves: how the endpoint responds, what the envelope contains, how stable the price and the recipient are, who pays and how often. It is deterministic — the same input always produces the same result.
We do not publish the exact methodology yet. If you own this endpoint, write to us and we will show you, item by item, what drags the score down.
Recent probes
| When | Code | Latency | Scheme and network | Recipient | Price | Findings |
|---|---|---|---|---|---|---|
| 12m ago | 402 | 19 ms | exact eip155:8453 |
0x4465…28ee | 0.010000 | clean |
| 7h ago | 402 | 77 ms | exact eip155:8453 |
0x4465…28ee | 0.010000 | clean |
| 4d ago | 402 | 212 ms | exact eip155:8453 |
0x4465…28ee | 0.010000 | clean |
| 4d ago | 402 | 210 ms | exact eip155:8453 |
0x4465…28ee | 0.010000 | clean |
Reference
| URL | https://api.invoket.com/screen/address/batch |
| Sources | well-known |
| Recipient per catalogue | 0x4465825B0ac713aA2Fa07Ea29023020804A128ee |
| Machine access | /v1/endpoint · /full · badge |
Is this your endpoint?
The score is built only from public observations. If something we recorded is wrong — say our prober hit you during maintenance — write to us. We will recheck and publish your reply next to the score.
We do not delete accurate observations. The prober makes at most one request per second per host and only asks for the payment challenge — it never pays and never takes content.