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 $3063.39M Roundhouse has indexed across 1,398,970 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$0.34913h 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
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x1907b5…cd719e
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x25ad88…fa2d3f
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x47e400…0cbf5e
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x393e62…8af49e
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0xbf02d9…e25d5e
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0x89a2de…932a72
0x90b1…67870x1d1b…620fBaseBase$0.005100%coinbase25d ago0xda01ca…ddc35d
0xa19f…accc0x1d1b…620fBaseBase$0.005100%coinbase26d ago0x67307b…dbd86f
0xa1d1…19780x1d1b…620fBaseBase$0.005100%coinbase27d ago0x314d4f…5e12a9
0x6031…c2d10x1d1b…620fBaseBase$0.005100%coinbase27d ago0x058b04…a39658
0x0ffa…daaf0x1d1b…620fBaseBase$0.005100%coinbase31d ago0xb1d9af…ae690f
0x6031…c2d10x1d1b…620fBaseBase$0.005100%coinbase32d ago0x8a8a12…2949f2
0x6031…c2d10x1d1b…620fBaseBase$0.005100%coinbase32d ago0x09952b…b5936b
0xec2a…d0340x1d1b…620fBaseBase$0.005100%coinbase32d ago0xd360a5…939f6e
0xec2a…d0340x1d1b…620fBaseBase$0.005100%coinbase32d ago0xc82772…04955e
0xec2a…d0340x1d1b…620fBaseBase$0.01100%coinbase32d ago0xd9e92a…a221fd
0xa19f…accc0x1d1b…620fBaseBase$0.005100%coinbase33d ago0xd6e159…0eaad4
0x7ef1…4ae20x1d1b…620fBaseBase$0.01100%coinbase35d ago0x2873be…d4ee2e
0x79f8…f7580x1d1b…620fBaseBase$0.10100%coinbase35d ago0x6cc126…20faec
0x6031…c2d10x1d1b…620fBaseBase$0.005100%coinbase36d ago0x3d807c…972684
0x6031…c2d10x1d1b…620fBaseBase$0.01100%coinbase36d ago0x4dcd21…243c74
0x4c29…94940x1d1b…620fBaseBase$0.01100%coinbase37d ago0x3cd2d9…133240
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase38d ago0xbe9f7b…fd39be
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase39d ago0xcdebac…f4a6d9
0xc9c7…16700x1d1b…620fBaseBase$0.01100%coinbase39d ago0xb6473a…b9945f

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.