TRON USDT Risk Checker
Not checkedVerificationchikocorp.com
USDT TRC20 risk screening for AI agents on Base, three x402 tiers for one public TRON address: live Tether freeze (blacklist) check at $0.01 (can this address still move USDT right now?), a sanctions screen with OFAC, OpenSanctions and Chainabuse matches plus an explainable 0-100 risk score at $0.10, and a full AML report adding direct counterparty exposure, two-hop tracing and flow heuristics at $1.00. Challenge-first: unpaid requests never settle and any response >= 400 is never charged. No AP
Claim this service- Listed price
- $0.01
- Chain
- Base
- Paid in
- USDC
- Checks
- Not checked
- In our index since
- 12 Nov 2026
Our probes look for a payment challenge. They don't test payment or delivery.
Endpoints
Live check of whether Tether has frozen (blacklisted) one public TRON address in the USDT TRC20 contract. Answers: can this address still move USDT right now? $0.01 listed
Takes a request body; no listing describes it.
2 more endpoints · on x402-list.com
Checks and payment terms on this page refer to the first endpoint's example. Other endpoints have not been checked individually.
Base URLhttps:
- POST/report$1.00Full AML report for one public TRON address: everything in the sanctions screen plus direct counterparty exposure, two-hop tracing, flow heuristics, an explainable 0-100 risk score with confidence, and coverage. The same deep analysis a signed-in user gets on usdt.chikocorp.com.
- POST/screen$0.10Screen one public TRON address for direct USDT freeze status (three sources), OFAC and OpenSanctions matches, Chainabuse reports, an explainable risk score, confidence, data coverage, and evidence. Looks at the address itself, not its counterparties.
A dash means the listing gives no price or method. {Braces} mark a value you fill in. Copy buttons copy an example URL.
Agents can find it through the Superstables MCP server and JSON API: GET /api/v1/services/usdt.chikocorp.com
Questions
What payment terms does TRON USDT Risk Checker advertise?
The listing advertises x402, Base and USDC. Check the seller's current payment challenge and authentication requirements before paying.
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