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 $3067.84M Roundhouse has indexed across 1,401,919 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$9.4994951d agoGraph
0xc163…becb$0.00$0.622322d agoGraph
0x9cc4…b176$0.00$0.088145d agoGraph
0x7e57…2f09$0.00$0.066111d agoGraph
0xa1d1…1978$0.00$0.02222d agoGraph
0xee66…ec87$0.00$0.022154d agoGraph
0x7722…5e4a$0.00$0.01117d agoGraph
0xc9c7…1670$0.00$0.01121d 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
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xd94924…6bc6bf
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xa93854…577bb9
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xb077f8…a7407b
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x1dded9…481a51
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xc09834…884517
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xb74cf4…07b623
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x2bf131…239d1a
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x0dd9f6…b4e409
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x38399f…b61dd8
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xbd8db8…8916b6
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xf6f5eb…8ead15
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xcc697b…2dbfac
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xda5286…99dcb0
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x2d47d4…d07964
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x24f142…34b62d
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xca9602…fa0c63
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xc20d4e…a1fa67
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x794133…a287dd
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xd33c9d…8b1a3c
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x092724…51914b
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x146227…89251f
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x8289b0…fe918b
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0x76a0b7…a1ed56
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xac7b34…b19c49
0x51fc…2cd00x3298…37d5BaseBase$0.01100%coinbase157d ago0xab35c8…777442

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.