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 1,399,483 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$0.34916h 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%coinbase74d ago0x946dd2…b3af5e
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x192a07…d2f73f
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x7882e1…12d3e7
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xd66674…bb08c1
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x66734c…6a3325
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x0e15c5…6392e8
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xc95553…494cde
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xacd077…ce370e
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0x61b66e…6e311f
0x9897…e0420x1d1b…620fBaseBase$0.10100%coinbase74d ago0xcabb12…236a10
0x54e1…f4e00x1d1b…620fBaseBase$0.005100%coinbase75d ago0x5b006b…69123e
0x6446…e6d50x1d1b…620fBaseBase$0.005100%coinbase77d ago0xf33f63…7c4baa
0xc59e…98dc0x1d1b…620fBaseBase$0.01100%coinbase78d ago0x4003cf…decc9e
0x54e1…f4e00x1d1b…620fBaseBase$0.01100%coinbase80d ago0xace6f7…b18f92
0xeb76…82220x1d1b…620fBaseBase$0.005100%coinbase83d ago0xff1603…23c2e4
0xc533…2d7a0x1d1b…620fBaseBase$0.005100%coinbase88d ago0xa08c7f…aed93f
0x72f6…04c40x1d1b…620fBaseBase$0.05100%coinbase91d ago0x6aa6da…534c05
0x72f6…04c40x1d1b…620fBaseBase$0.005100%coinbase91d ago0x46efd6…0731a7
0x2980…68830x1d1b…620fBaseBase$0.01100%coinbase97d ago0xffbf67…605ddf
0x5975…500d0x1d1b…620fBaseBase$0.02100%coinbase99d ago0x0d0601…b7b1eb
0xd579…071a0x1d1b…620fBaseBase$0.05100%coinbase100d ago0xbdac6e…74b635
0xcd51…46a90x1d1b…620fBaseBase$0.005100%coinbase101d ago0x52cb59…eee4cb
0xf5a6…0c800x1d1b…620fBaseBase$0.01100%coinbase103d ago0x369ec7…7e2728
0x3ed9…430e0x1d1b…620fBaseBase$0.05100%coinbase103d ago0xfe2fd7…c2b750
0xb92a…1e0f0x1d1b…620fBaseBase$0.02100%coinbase104d ago0x9eb019…a415d6

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.