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 1,399,799 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$0.34918h 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
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase40d ago0x793bdc…0c382b
0xec2a…d0340x1d1b…620fBaseBase$0.01100%coinbase41d ago0x59ee00…803c0a
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase42d ago0x3124d4…d72a99
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase43d ago0x76fa20…350070
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase44d ago0x5cd143…dba2c7
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase45d ago0x9ce4e6…e4e077
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase46d ago0x36b469…8d4c8e
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase48d ago0xdf6feb…551d59
0xc9c7…16700x1d1b…620fBaseBase$0.10100%coinbase49d ago0x6c5f88…cd2eb1
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase49d ago0xa27453…d73e24
0x4054…f9e20x1d1b…620fBaseBase$0.10100%coinbase50d ago0xb9d6ba…4d29cf
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase50d ago0xf0f703…e6651c
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase51d ago0x446275…9551cf
0x79f8…f7580x1d1b…620fBaseBase$0.05100%coinbase52d ago0x0c4cce…2d4560
0x7ef1…4ae20x1d1b…620fBaseBase$0.005100%coinbase52d ago0x54e291…c6ea33
0xe629…4b540x1d1b…620fBaseBase$0.05100%coinbase53d ago0x9cdc1e…3eebfb
0xe629…4b540x1d1b…620fBaseBase$0.05100%coinbase53d ago0xb0002d…83c347
0xe629…4b540x1d1b…620fBaseBase$0.05100%coinbase53d ago0x96a3af…9501dd
0x79f8…f7580x1d1b…620fBaseBase$0.005100%coinbase54d ago0x1df1bb…e2357c
0x54e1…f4e00x1d1b…620fBaseBase$0.01100%coinbase55d ago0x27cb16…2a2a39
0x79f8…f7580x1d1b…620fBaseBase$0.05100%coinbase55d ago0xdc6be4…c3d559
0xe3ba…3fb30x1d1b…620fBaseBase$0.01100%coinbase56d ago0x2a245c…353c34
0x902d…82560x1d1b…620fBaseBase$0.005100%coinbase58d ago0x1f1e0c…f6c494
0xc9c7…16700x1d1b…620fBaseBase$0.10100%coinbase58d ago0xd7fe37…fbfb83
0xc9c7…16700x1d1b…620fBaseBase$0.005100%coinbase58d ago0xfac077…15386d

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.