x402 merchant
blockint.ai$0.01 / callblockint.ai ↗
SecurityCrypto-scamsSanctions-screeningAddress-screeningFraud-reports

Legacy minimal alias of /screen. Returns result 'caution' (with reportCount, crimeTypes and any OFAC SDN sanctions entries) when reports, an OFAC SDN match or a current Tether/Circle freeze are found, otherwise 'no_c3_reports', plus action, actionReason, sanctioned, frozen and freezes. 'no_c3_reports' is not a guarantee that the address is safe.

MerchantReport

0x3298…37d5

0x32984663a11b9d7634bf35835ae32b5a031637d5Explorer
Received
$59.40
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
5862
Last 7d vs prior 7d
16
Distinct counterparties
Over the whole indexed history

Received $59.40 of the $3059.45M Roundhouse has indexed across 1,397,037 wallets — less than 0.0001% of it.

Chains (from the recent scan): Base (1000)

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
0x51fc…2cd0$0.00$9.4994950d agoGraph
0xc163…becb$0.00$0.622321d agoGraph
0x9cc4…b176$0.00$0.088143d agoGraph
0x7e57…2f09$0.00$0.066109d agoGraph
0xa1d1…1978$0.00$0.02221d agoGraph
0xee66…ec87$0.00$0.022153d agoGraph
0x7722…5e4a$0.00$0.01116d agoGraph
0xc9c7…1670$0.00$0.01120d agoGraph

Ranked by settled amount over this wallet's recent settlement window — who it normally transacts with.

Data quality

91% of observed volume is with a single counterparty, in the 1000 most recent settlements scanned (its history is longer than the 2000-row scan cap).

Organic volume $10.39 of $10.39 total.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0x7722…5e4a0x3298…37d5BaseBase$0.01100%coinbase16d ago0x18485a…fbc3f4
0xc9c7…16700x3298…37d5BaseBase$0.01100%coinbase20d ago0xad3210…9099a4
0xec2a…d0340x3298…37d5BaseBase$0.01100%coinbase20d ago0x039f72…baa219
0xb983…67790x3298…37d5BaseBase$0.01100%coinbase20d ago0xcacbc2…fc447a
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x314122…4df5bf
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x1d5358…c80e63
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x57ddfc…52c14c
0xc163…becb0x3298…37d5BaseBase$0.40100%coinbase21d ago0xaeaab6…6af616
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x17d56d…12a9ef
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x3b17fd…f26a14
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x3a92e1…dfa5a3
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x084807…e1fca5
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x0e767c…d532a8
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x27b6b9…afaa07
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0xa7b2f2…f238b0
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x084d10…e74b0b
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x92c8c0…c827dd
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase21d ago0x9f8828…9676ff
0xa1d1…19780x3298…37d5BaseBase$0.01100%coinbase21d ago0x02757c…0bff29
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0x060b06…cd4049
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0x01a7da…2b94ca
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0x014b89…52fbcc
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0x423a80…66eeec
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0xdd67af…360a5c
0xc163…becb0x3298…37d5BaseBase$0.01100%coinbase22d ago0xb156f2…d86726

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will check 0x3298…37d5's payment record before paying it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/merchants/0x32984663a11b9d7634bf35835ae32b5a031637d5

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: 0x32984663a11b9d7634bf35835ae32b5a031637d5

curl -s 'https://api.roundhouseai.io/v0/merchants/0x32984663a11b9d7634bf35835ae32b5a031637d5'
curl -s 'https://api.roundhouseai.io/v0/entities/0x32984663a11b9d7634bf35835ae32b5a031637d5/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.