cryptocurrency-risk-analysis

Competitive and market intelligence: live web research on a company, product or protocol, returned with the sources it read.

Counterparty due diligence in one call: validates the EU VAT ID against the live VIES register, screens the company or person against the official EU consolidated sanctions list, checks the IBAN, and returns a traffic-light verdict (clear / review / blocked) with reasons and a recommendation. Built for onboarding a new supplier, customer or payee automatically. Every finding cites its official source and data date.

Live Polymarket watchlist ranked by structural UMA resolution base-rate signals, with flip risk kept as a separate conditional axis. BEFORE YOU PAY: free substitute https://dash.polym.uk/markets.json and https://dash.polym.uk/uma-base-rates.json. THIS ADDS: The live subset ranked by structural dispute signals, computed for you. The inputs are in the free files; the ranking and the tiering are what this adds.

Ranked Polymarket market-flow screener with factual concentration and liquidity-compatibility fields for the observed window. BEFORE YOU PAY: free substitute https://dash.polym.uk/markets.json. THIS ADDS: Little today, and we would rather you knew: the free snapshot has every field this route returns, for the whole decomposed set instead of the 40 rows this caps at, and it also carries the dominant-flow wallet that this route omits. Buy only if a small fixed-shape response beats completeness.

Prediction markets AND X/Twitter sentiment on the same question, one call. Headline Polymarket + Kalshi probability, a live X search built from your question, an AI read of whether the crowd on X leans YES or NO on that same market, and a computed aligned/diverges/no_clear_read against the market price. Event risk, news context, crowd-vs-market divergence, research grounding. ?q=<question or topic>. 404 free if no market matches on either platform.

Supplier and vendor risk score for any company domain. Returns a 0-100 stability score, risk tier, and named risk flags, with subsignals: domain age/expiry (WHOIS), TLS certificate status, DNS health (A/MX/SPF/DMARC), and 30-day news sentiment. Use for supplier due diligence and third-party domain screening before purchasing from, integrating with, or paying an unfamiliar vendor or counterparty. Call GET /supplier-risk?domain=acme.com. JSON response, no API key, $0.15 USDC per request via x402.

Scan text for personal data (emails, phones, Luhn-valid card numbers, IPs, crypto addresses) and unsafe language, returning named flags and a 0-100 risk score. Offline, key-less — the safety gate before storing or LLM-processing user content. $0.003.

Top-N AI model recommendation for a task. Joins live pricing, benchmarks, provider status, and latency into a single composite score so an agent gets a ranked answer in one call instead of stitching three free endpoints together.

Cross-asset divergence screener: every asset the desk covers with its latest cached sentiment %, stance, divergence flag and signal age in ONE call (?only=divergent to filter). The which-asset-should-I-look-at-first question no single-asset API answers. Cached-only. Descriptive research, not financial advice.

Assess how trustworthy a domain is using authoritative live signals, not just its spelling. Fuses RDAP registration data (domain age — the single strongest phishing signal — plus registrar, expiry and registry status flags), DNS resolvability (A/AAAA), MX presence and DNSSEC into a 0-100 risk score with a verdict (low/medium/high) and the exact reasons. Pairs with `urltrust` (lexical) for a complete picture.

IP address intelligence from official internet-registry data (RIPEstat, the RIPE NCC public API): ASN and network holder, announced prefix, RIR-registered country, abuse contact — plus reverse DNS and private/reserved-range detection. Registry truth, not commercial geolocation guesses.

Screen a URL before your agent follows it: phishing-pattern heuristics (IP-literal hosts, punycode, credentials in the URL, shorteners, deep subdomain nesting), a safe server-side redirect trace with cross-host detection, and an optional URLhaus malware-database lookup. Returns a 0-100 risk score with named flags. Honest scope: heuristics + public threat data, not a sandbox.

Score how likely a URL is to be phishing or untrustworthy using offline lexical and structural heuristics (no network lookups). Checks raw-IP hosts, embedded credentials, punycode/homoglyph labels, brand typosquatting, brand-in-subdomain, abused TLDs, shorteners, random hostnames, odd ports, plaintext http and executable paths. Returns a 0-100 risk score, a verdict and the reasons.

Analyze any text in one call: detected language (with script + confidence), readability (Flesch Reading Ease & Flesch-Kincaid grade with reading level) and full statistics — word/sentence/paragraph counts, reading time, lexical diversity. Offline, key-less, $0.002.

One prediction market by slug: a Polymarket market's question and the current probability of each outcome as a percentage. Use it to track a market you already know. Input: slug. Search markets by topic: market.prediction.

Pre-transaction risk screening for a domain, company or email domain: DNS resolution, MX presence, SSL validity/expiry, domain age via RDAP, website reachability. Returns risk score 0–100, risk level, per-check results and evidence. Run it before an agent pays, emails or integrates with an unknown party.

Statically analyse a Model Context Protocol (MCP) server manifest for security risks. Tool descriptions enter the model context, a prime prompt-injection vector. Deterministic and offline (inline manifest). Flags dangerous capabilities (command/code execution, filesystem, credential and network access), injection patterns, hidden unicode and unconstrained parameters. Returns severity-ranked findings and a 0-100 score.

AI-generated English summary of a Korean DART disclosure

Keyword gap analysis API - find the Google keywords a competitor ranks for that your domain does not, each with the competitor's ranking position and URL plus monthly search volume, CPC, competition, keyword difficulty and search intent. Surfaces content gaps and keyword opportunities for competitive SEO. Empty results if no gap.

Get a domain's backlink profile over time: a monthly timeseries of domain rank, total backlinks, new and lost backlinks, referring domains (new/lost/total), referring main domains, broken backlinks and crawled pages. For tracking link velocity and growth or a competitor's link building. Unknown domain returns found=false.

Search prediction markets ACROSS PLATFORMS (Polymarket + Kalshi) in one call: live prices, implied probability, volume, liquidity, end date and market conviction. Server-side search that actually finds the market (bitcoin, fed, election, geopolitics). For trading and forecasting agents tracking event odds. $0.05 USDC x402 Base. Input: {"input": "bitcoin"} (optional filter). Ed25519-signed.

Ready for other agents to buy from your paid agent? One report: x402 payment, Bazaar indexing, TLS, DNS, RDAP, HTTP headers, A2A card, OpenAPI. 0-100 score, findings with fixes, evidence, signed receipt. Deterministic. / ¿Tu agente de pago listo para que otros le compren? Un informe: pago x402, indexado Bazaar, TLS, DNS, RDAP del dominio, cabeceras HTTP, tarjeta A2A, OpenAPI. Puntuación 0-100, hallazgos con arreglo, evidencia y recibo. Determinístico.

Email address deliverability and risk check before sending: syntax, domain, MX records, SPF, DMARC, disposable-provider detection and role-account detection. Returns a 0–100 deliverability score, risk level and per-check details. Live DNS, no mailbox pinging.

Anomaly detection on a time series: score recent periods against history with BigQuery AI.DETECT_ANOMALIES (TimesFM). Give one table and its latest periods are scored against its own history, or a history and a target table. Returns every checked row with bounds, anomaly flag and probability, plus the anomaly count. Input: history_table, target_table, timestamp_col, data_col; optional target_last, threshold, id_cols.