x402 merchant
Wallet Sanctions Screen$0.005 / callx402-endpoints.onrender.com ↗
Crypto-sanctions-screeningOfacAmlKytCompliance-receipt

Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.

MerchantReport

0x1d1b…620f

0x1d1b81247c407521e2a01f3e21514870dcf1620fExplorer
Received
$31.64↑ 31%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
630↓ 44%
Last 7d vs prior 7d
85
Distinct counterparties
Over the whole indexed history

Received $31.64 of the $3061.41M Roundhouse has indexed across 1,398,667 wallets — less than 0.0001% of it.

Chains (from the recent scan): Base (630)

Funds flow over time

Activity

MayJunJulAugSepOctNov
LessMore

One square per day; click a day to see its settlements in the ledger.

Frequent counterparties

CounterpartySent to themReceived from themSettlementsLast
0x7e57…2f09$0.00$9.87181105d agoGraph
0x9897…e042$0.00$7.307373d agoGraph
0xdc51…3029$0.00$6.5498123d agoGraph
0x9cc4…b176$0.00$1.1328131d agoGraph
0x24b5…6d46$0.00$1.0813108d agoGraph
0x254a…d091$0.00$0.7927135d agoGraph
0xd484…6c6c$0.00$0.501111d agoGraph
0x79f8…f758$0.00$0.34911h agoGraph

Ranked by settled amount over this wallet's recent settlement window — who it normally transacts with.

Data quality

No concentration or self-dealing patterns detected in all 630 observed settlements.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0x79f8…f7580x1d1b…620fBaseBase$0.01100%coinbase11h ago0x0dc6ee…5aa5ef
0x79f8…f7580x1d1b…620fBaseBase$0.05100%coinbase11h ago0x5acb75…ac2f96
0x79f8…f7580x1d1b…620fBaseBase$0.01100%coinbase3d ago0x82799a…a44351
0xa19f…accc0x1d1b…620fBaseBase$0.005100%coinbase5d ago0xf7300f…bc7e3d
0xa128…a3f10x1d1b…620fBaseBase$0.01100%coinbase6d ago0xeb1ee4…fe913a
0x9a10…6c920x1d1b…620fBaseBase$0.005100%coinbase7d ago0x0925cf…c93213
0x3ed9…430e0x1d1b…620fBaseBase$0.01100%coinbase9d ago0x7a5ced…419fed
0x54e1…f4e00x1d1b…620fBaseBase$0.005100%coinbase10d ago0x757b38…12e10c
0xf1f1…57f90x1d1b…620fBaseBase$0.005100%coinbase11d ago0x75b41b…93d0c7
0xa1d1…19780x1d1b…620fBaseBase$0.005100%coinbase11d ago0x3c26f2…6e45aa
0xc498…254a0x1d1b…620fBaseBase$0.01100%coinbase11d ago0xe75910…6e119b
0xa19f…accc0x1d1b…620fBaseBase$0.005100%coinbase12d ago0xe1cbfc…18e5c2
0x6031…c2d10x1d1b…620fBaseBase$0.01100%coinbase13d ago0x6d80cb…2f043e
0x6031…c2d10x1d1b…620fBaseBase$0.01100%coinbase13d ago0x9edd69…a24a73
0x7722…5e4a0x1d1b…620fBaseBase$0.005100%coinbase17d ago0x2106dd…6805a8
0xc9c7…16700x1d1b…620fBaseBase$0.005100%coinbase17d ago0x3a21ec…79bd79
0xfb4d…17530x1d1b…620fBaseBase$0.01100%coinbase18d ago0x299bae…261026
0x171d…0fca0x1d1b…620fBaseBase$0.005100%coinbase19d ago0x51e3f0…2148b2
0xa19f…accc0x1d1b…620fBaseBase$0.005100%coinbase19d ago0x66a2b5…dcf825
0x54e1…f4e00x1d1b…620fBaseBase$0.01100%coinbase21d ago0x2942ba…b0fb11
0xc9c7…16700x1d1b…620fBaseBase$0.005100%coinbase24d ago0x806f7b…d8f32a
0x54e1…f4e00x1d1b…620fBaseBase$0.005100%coinbase25d ago0xde012e…fc4bd5
0x0aa8…1ae50x1d1b…620fBaseBase$0.005100%coinbase25d ago0x025880…f68689
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0xd53b76…eb01e6
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x9951d7…553528

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will check 0x1d1b…620f's payment record before paying it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/merchants/0x1d1b81247c407521e2a01f3e21514870dcf1620f

Open skill.md
Show the prompt
Using Roundhouse, tell me whether this x402 merchant is worth paying: how many distinct
agents have paid it, how recently, and for what.

  Merchant wallet: 0x1d1b81247c407521e2a01f3e21514870dcf1620f

curl -s 'https://api.roundhouseai.io/v0/merchants/0x1d1b81247c407521e2a01f3e21514870dcf1620f'
curl -s 'https://api.roundhouseai.io/v0/entities/0x1d1b81247c407521e2a01f3e21514870dcf1620f/settlements?limit=50'

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.