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 1,399,289 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$0.34915h 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
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase73d ago0x50e880…fd6713
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase73d ago0x397b7b…30f8fa
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x15ff31…f370c4
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x140d69…19f03f
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x4bba32…03c22f
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xc8e2cb…87df67
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x88c276…bb9e9b
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x4b50d8…c95e84
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x081ccb…ca0a5b
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x9a9285…92a257
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xeb0777…68818a
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xcb69a0…0cec22
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x85454c…d11719
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x3fee58…96c156
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xc79448…d733ac
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xda33ed…3b559c
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x76185d…097165
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x0b41ff…635ce8
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xbe8cbc…9b2562
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xdb7061…c7d779
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x8e6e1d…db685f
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x0a5309…807c0b
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xd532d5…e0204e
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xe2a6fe…0fd8d7
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x4fb899…dacdf9

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.