Real-time fraud monitoring

Asset Risk Intelligence

Behavioral risk signals from the Blocksight API for a demo asset and the wallets discovered around it. This Cloudflare demo calls the tenant-authenticated API directly and leaves future product gaps visibly unwired.

Demo Assets

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asset intelligence loaded

Risky Wallets

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from asset members

Sanctions API

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future product gap

Score an address — fetch fraud intelligence through the Blocksight API

demo adapter · POST /v1/score

Demo presets — impartial test set

▢ Score an address to see its fraud verdict,
top drivers, and API status.

Risk distribution

asset members

no events yet

Risky wallets

ALL CRITICAL HIGH MEDIUM PENDING

auto every 5m

Wallet	Tier	Score	Source	Asset	Seen
No asset members yet. Set the Blocksight API env vars and enroll the demo asset.

Sanctions registry

TODO · API endpoint not exposed yet

Address	Category	Label	Source
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