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 $3064.22M Roundhouse has indexed across 1,399,639 wallets — less than 0.0001% of it.

Whole-history totals from the index rollup, which can be up to 30 minutes behind.

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$0.34917h 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
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0x53f85a…52cdca
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0xe8109f…07bd93
0x7e57…2f090x1d1b…620fBaseBase$0.10100%coinbase107d ago0xc01bcc…068fb7
0x7e57…2f090x1d1b…620fBaseBase$0.25100%coinbase107d ago0x60bb14…d74dc6
0x7e57…2f090x1d1b…620fBaseBase$0.10100%coinbase107d ago0x104908…9c97ce
0x7e57…2f090x1d1b…620fBaseBase$0.25100%coinbase107d ago0x379b6f…58c5b4
0x7e57…2f090x1d1b…620fBaseBase$0.10100%coinbase107d ago0x246e43…b7b8a3
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0x8d63bd…a7974e
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0xf11aad…49009c
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0xe35b21…b94976
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0xe78451…8a190f
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0x6627a3…dd2601
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0xef1a32…c76cd5
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0xd4a32f…16318a
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0xfc4c87…b5e888
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0x3aa4cc…f41c38
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0x5cc4a8…949156
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0x653d55…9795da
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0x058a68…7af92e
0x7e57…2f090x1d1b…620fBaseBase$0.05100%coinbase107d ago0x9666bd…c46a66
0x7e57…2f090x1d1b…620fBaseBase$0.01100%coinbase107d ago0x39877a…9f6c0b
0x7e57…2f090x1d1b…620fBaseBase$0.10100%coinbase108d ago0x9b3722…90e84b
0x24b5…6d460x1d1b…620fBaseBase$0.50100%coinbase108d ago0xae4b60…034828
0x24b5…6d460x1d1b…620fBaseBase$0.50100%coinbase108d ago0x7052dc…16148c
0x24b5…6d460x1d1b…620fBaseBase$0.01100%coinbase108d ago0x37a497…b92a1c

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.