x402 merchant
Sanctions Screening EU/UN/UK$0.01 / callapi.eucompliance.tools ↗
SanctionsAmlKycComplianceScreening

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

MerchantReport

0x478b…39f2

0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2Explorer
Received
$7.13↑ 3693%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
502↑ 170%
Last 7d vs prior 7d
55
Distinct counterparties
Over the whole indexed history

Received $7.13 of the $3053.48M Roundhouse has indexed across 1,395,044 wallets — less than 0.0001% of it.

Chains (from the recent scan): Base (502)

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
0x8920…3a7e$0.00$4.4626377d agoGraph
0xf2be…03a3$0.00$0.631524d agoGraph
0x5e06…fb09$0.00$0.443050d agoGraph
0x73cc…1ea4$0.00$0.1673d agoGraph
0x8ec9…9d15$0.00$0.1673d agoGraph
0xaa34…1db3$0.00$0.1673d agoGraph
0xc9c7…1670$0.00$0.141030d agoGraph
0x6a0b…4518$0.00$0.13531d agoGraph

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

Data quality

63% of observed volume is with a single counterparty, in all 502 observed settlements.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase3d ago0xe5a480…c342d4
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase3d ago0xfd358a…3ec114
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase3d ago0x5c34c6…856b4e
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase3d ago0x20be8f…e41c60
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase3d ago0x583868…0b5590
0x35fe…c0300x478b…39f2BaseBase$0.01100%coinbase3d ago0x311fd6…c37e67
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase4d ago0x61a69e…6620d9
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase4d ago0x5fbc6f…881d86
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase4d ago0x930a7f…fae611
0x35fe…c0300x478b…39f2BaseBase$0.01100%coinbase4d ago0x799ae6…a5a8d0
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase4d ago0x49325d…85e87e
0x35fe…c0300x478b…39f2BaseBase$0.01100%coinbase4d ago0x83fbdc…4b438b
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase4d ago0x636453…151210
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase4d ago0xf2364e…f906ef
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase4d ago0x285ab6…f81d5a
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase4d ago0x9d50a7…21a2ad
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase4d ago0xffe9c2…e1e01d
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase4d ago0x82a482…699637
0x35fe…c0300x478b…39f2BaseBase$0.01100%coinbase4d ago0x013084…71ebb1
0xaa34…1db30x478b…39f2BaseBase$0.01100%coinbase5d ago0xd047ea…9b9220
0x35fe…c0300x478b…39f2BaseBase$0.01100%coinbase5d ago0xb7c542…019c78
0x73cc…1ea40x478b…39f2BaseBase$0.01100%coinbase5d ago0x48b29c…6c053c
0x8ec9…9d150x478b…39f2BaseBase$0.01100%coinbase5d ago0xeed5d1…491388
0x73cc…1ea40x478b…39f2BaseBase$0.10100%coinbase5d ago0xc50127…7c4dd6
0x8ec9…9d150x478b…39f2BaseBase$0.10100%coinbase5d ago0xe767cc…c8a17a

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will check 0x478b…39f2's payment record before paying it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/merchants/0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2

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: 0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2

curl -s 'https://api.roundhouseai.io/v0/merchants/0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2'
curl -s 'https://api.roundhouseai.io/v0/entities/0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2/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.