Product产品 / 能力

Payment risk detection, all in one API 收款风险识别，一个接口全覆盖

Before funds arrive, see the sending agent's identity and where the money comes from — and the risk it carries. 在资金到账前，看清发起方 Agent 的身份与这笔钱的来历与风险。

See pricing查看定价
Agent riskAgent 风险High
0x7a3f…e9c2 · base
identity · verifiedmixerstolen_asset
Continuous monitoring active持续风险监控中

In-transaction risk scanning across three dimensions事中三大维度风险扫描

30+ risk types; each dimension expands into many fine-grained tags — 200+ in total.30+ 风险类型，每个维度下多种细分标签，合计 200+ 种。

Agent identityAgent 身份

Who initiated the payment — and whether they can be trusted.这笔钱由谁发起，是否可信。

unknown agentspoofed identitylow reputationfirst-seenblocklist linkabnormal authorization

Address & fund risk地址资金风险

Where the money comes from — and whether it is clean.这笔钱来自哪里，是否干净。

sanctionsstolen assetsmixerfraud / scamdarknethigh-risk exchangegambling

Transaction behavior交易行为

Whether the transaction pattern itself looks abnormal.这笔交易的模式本身是否反常。

abnormal amounthigh frequencystructuringrapid in-outvelocity spikerisky counterparty
Output输出

Every query returns an Agent risk level + the risk labels matched + continuous risk monitoring.每次查询返回 Agent 风险等级 + 命中的风险标签 + 持续风险监控。

Critical High Medium Low
What teams say客户评价

Trusted by teams accepting crypto and agent payments收加密与 Agent 支付的团队都在用

"On our very first day live, BlockJust flagged an inbound payment routed through a mixer and tied to a known theft cluster. We held the funds, reviewed, and avoided what would have been a serious compliance incident — and the evidence chain it returned was detailed enough to take straight to our MLRO."「上线第一天，BlockJust 就标出一笔流经混币器、且关联到已知盗窃簇的入金。我们暂挂、复核，避免了一次本会很严重的合规事故——而且它给出的证据链，详细到可以直接交给我们的 MLRO。」

L. Chen
Head of Risk · Crypto PSP风控负责人 · 某加密支付平台

"Live in a few lines of code, millisecond responses, zero impact on checkout."「几行代码就跑通了，毫秒级返回，完全没影响收银流程。」

M. Park
CTO · Web3 acquirerCTO · 某 Web3 收单服务

"The risk level plus the evidence chain is what won over our compliance team. For the first time we can explain, line by line, why an on-chain inflow was allowed or rejected — and keep that record for the regulator."「真正打动合规团队的，是风险等级加上证据链。我们第一次能逐条说清：一笔链上来款为什么放行、为什么拒收——并把这份记录留给监管。」

S. Wong
Compliance Director · Digital-asset platform合规总监 · 某数字资产平台

"In autonomous agent settlement, the hardest question is 'who is the counterparty?' BlockJust answers it before the money moves — exactly what we needed."「在 Agent 自动结算里，最难的问题是『对方到底是谁』。BlockJust 在钱动之前就把它答清楚了——正是我们需要的。」

A. Ito
PM · Agent wallet产品负责人 · 某 Agent 钱包

"Continuous monitoring matters — an address got flagged weeks later and we were alerted instantly."「持续监控很关键——一个地址几周后被标记，我们第一时间就收到了提醒。」

R. Diaz
Operations Lead · Payment gateway运营负责人 · 某支付网关

"POC to production in two weeks, with responsive support the whole way through."「从 POC 到上线两周搞定，全程支持响应都很快。」

K. Müller
Eng Lead · Fintech工程负责人 · 某金融科技公司
Pricing定价

Usage-based pricing that scales with you按用量计费，随规模升级

Three plans — from Pro for getting started to a fully custom deployment.三档套餐——从专业版起步，到完全定制方案。

Pro专业版
Pro专业版
$9.9 /mo月
100 calls / mo · 5 / day每月 100 次 · 每日 5 次
  • Core risk detection核心风险识别
  • Agent risk level & labelsAgent 风险等级与标签
  • Auditable evidence trail可审计留痕
  • Email support邮件支持
Most popular最受欢迎
Flagship旗舰版
$299 /mo月
60,000 calls / mo · 3,000 / day每月 60,000 次 · 每日 3,000 次
  • Everything in Pro含专业版全部
  • Higher quota & faster response更高额度、更快响应
  • Full risk-tag coverage全部风险标签覆盖
  • Priority support优先支持
Custom定制版
Custom定制版
Custom定制
Volume by agreement额度按需约定
  • Everything in Flagship含旗舰版全部
  • SLA & dedicated supportSLA 与专属支持
  • 24/7 dedicated technical support7×24 小时专人技术服务支撑
  • Free early access to new products最新产品免费试用权限
Compliance & AI合规与 AI

Meeting the compliance bar for AI-driven risk decisions让 AI 风险判定满足监管的技术要求

As regulators set technical expectations for AI in financial risk, here is how BlockJust is built to meet them.面对监管对金融风控中 AI 的技术要求，BlockJust 的设计如何对齐。

Are the AI's risk decisions explainable?AI 的风险判定可解释吗？是否满足监管对「可解释性」的要求？+
Yes. Every decision returns the specific rules and risk labels it matched, plus an evidence chain — not a black-box number — so you can explain "why" to regulators and auditors.可以。每次判定都返回命中的具体规则与风险标签，并附证据链，而非黑箱分数；可据此向监管与审计说明「为什么是这个结论」。
Is the decision process logged and auditable?判定过程是否留痕、可审计？+
Yes. Requests, matched labels, verdicts and timestamps are recorded into a traceable evidence chain, supporting compliance review and post-hoc investigation.是。请求、命中标签、判定结果与时间戳均留痕，形成可追溯的证据链，支撑合规复核与事后追溯。
Do you support human-in-the-loop review?是否支持人工复核（human-in-the-loop）？+
Yes. High-risk results can be routed to human review, and the final action (allow / reject) stays with your team — the platform does not auto-enforce decisions, in line with supervisory expectations for material decisions.支持。高风险结果可路由至人工复核；最终处置（放行 / 拒绝）由你的团队掌握，平台不替你强制处置——契合监管对重大决策保留人工监督的要求。
How is the model governed (model risk & bias)?模型如何治理？是否做模型风险管理与偏差监控？+
Models are versioned and monitored for performance, false positives / negatives, bias and drift, with periodic review. Detailed governance processes and metrics are available under diligence.模型进行版本管理，并对效果、误报 / 漏报、偏差与漂移持续监控、定期评估。详细治理流程与指标可在尽调阶段提供。
How is data handled (GDPR / PIPL)?数据如何处理，是否符合数据合规（GDPR / PIPL）？+
On-chain addresses and transactions are largely public data; any personal data is processed on a minimal-necessary basis, with a data processing agreement and transfer safeguards. See our Privacy Policy.链上地址与交易多为公开数据；涉及个人资料的处理遵循最小必要原则，并提供数据处理条款与跨境传输保障。详见《隐私政策》。
How do sanctions / AML sources align with regulation?制裁 / AML 名单如何对齐监管要求？多久更新？+
Coverage includes OFAC and other mainstream sanctions / AML intelligence sources, with continuous updates. Exact sources are available under diligence.覆盖 OFAC 等主流制裁与 AML 情报源，并持续更新。具体来源可在尽调阶段提供。

See it on your own traffic.用你的真实流量看看效果。

Request a quote and we'll scope an integration with you.获取报价，我们与你一起规划接入方案。