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
0xaa34…1db30x478b…39f2BaseBase$0.10100%coinbase5d ago0xb68b5b…6498b2
0x9d42…ece90x478b…39f2BaseBase$0.001100%coinbase6d ago0x5ebce7…131013
0xa1d1…19780x478b…39f2BaseBase$0.001100%coinbase10d ago0x7b573d…ea9c45
0xf1f1…57f90x478b…39f2BaseBase$0.001100%coinbase11d ago0x1aba0d…e8046f
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase11d ago0xd0c819…07170e
0x6031…c2d10x478b…39f2BaseBase$0.001100%coinbase12d ago0x79ed9f…fdf46f
0x6031…c2d10x478b…39f2BaseBase$0.005100%coinbase12d ago0xc87f0b…cfd922
0xe629…4b540x478b…39f2BaseBase$0.001100%coinbase12d ago0xfb699e…d1f223
0xe629…4b540x478b…39f2BaseBase$0.001100%coinbase12d ago0x52b4c6…937a3d
0xe629…4b540x478b…39f2BaseBase$0.001100%coinbase13d ago0x02e056…2aabd4
0x9d42…ece90x478b…39f2BaseBase$0.001100%coinbase13d ago0x3a60de…32263c
0xe629…4b540x478b…39f2BaseBase$0.001100%coinbase13d ago0xc294e3…eced3e
0xe827…50a00x478b…39f2BaseBase$0.002100%coinbase14d ago0xccbb88…df702b
0x38b6…8b9f0x478b…39f2BaseBase$0.001100%coinbase14d ago0x45c9de…fc4d5e
0xb83b…75cc0x478b…39f2BaseBase$0.002100%coinbase14d ago0x525730…d45c60
0xe827…50a00x478b…39f2BaseBase$0.001100%coinbase14d ago0x87b1e3…dbe0cb
0xe629…4b540x478b…39f2BaseBase$0.001100%coinbase14d ago0xbfa1ad…57236e
0x7722…5e4a0x478b…39f2BaseBase$0.001100%coinbase16d ago0x2bd846…c29c67
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase18d ago0x9116b4…851cbd
0x54e1…f4e00x478b…39f2BaseBase$0.01100%coinbase19d ago0x9f0cc4…111f81
0x54e1…f4e00x478b…39f2BaseBase$0.01100%coinbase19d ago0xedefd2…8b0af4
0x54e1…f4e00x478b…39f2BaseBase$0.01100%coinbase20d ago0xdc608f…e6b17e
0x9d42…ece90x478b…39f2BaseBase$0.001100%coinbase20d ago0x7e4048…509c89
0xf2be…03a30x478b…39f2BaseBase$0.001100%coinbase24d ago0x3f214d…8f7b13
0xf2be…03a30x478b…39f2BaseBase$0.02100%coinbase25d ago0xfeb1a3…e4f506

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.