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 $3063.55M Roundhouse has indexed across 1,399,142 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$0.34914h 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%coinbase58d ago0xd2631e…f47bc6
0x99d5…cf800x1d1b…620fBaseBase$0.005100%coinbase59d ago0x55161a…a1ed21
0x2ebe…89d30x1d1b…620fBaseBase$0.005100%coinbase59d ago0x0d82cf…e7f3ba
0x79f8…f7580x1d1b…620fBaseBase$0.05100%coinbase59d ago0x9e0b2e…468f34
0xcf98…fe7e0x1d1b…620fBaseBase$0.10100%coinbase63d ago0x5ef5e2…63d6e4
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xf14052…ceba4e
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x34e769…9e6b32
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xa608bb…397c85
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x9bf014…7149d1
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xeb1910…2ba63c
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x42c8e8…d53d04
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xec48d0…02402c
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x1a5da0…6c4399
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x1ddffc…d073c5
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x8da859…c9fb01
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x7f0e2f…ba80ff
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xec2d3f…ee8adc
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xac960c…af39bd
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xe93689…5d94fc
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xe0ddc7…6f201d
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xa79704…b6fa9d
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x9a18ff…376ce7
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xa9616b…b0a90e
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0xa91f44…2b1534
0x8d2a…7d370x1d1b…620fBaseBase$0.005100%coinbase64d ago0x50c5f7…671032

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.