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↑ 5200%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
502↑ 333%
Last 7d vs prior 7d
55
Distinct counterparties
Over the whole indexed history

Received $7.13 of the $3061.41M Roundhouse has indexed across 1,398,509 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$4.4626378d agoGraph
0xf2be…03a3$0.00$0.631525d agoGraph
0x5e06…fb09$0.00$0.443051d agoGraph
0x73cc…1ea4$0.00$0.1674d agoGraph
0x8ec9…9d15$0.00$0.1674d agoGraph
0xaa34…1db3$0.00$0.1674d agoGraph
0xc9c7…1670$0.00$0.141031d agoGraph
0x6a0b…4518$0.00$0.13532d 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
0xf2be…03a30x478b…39f2BaseBase$0.005100%coinbase26d ago0x3923d7…e028a6
0xf2be…03a30x478b…39f2BaseBase$0.002100%coinbase26d ago0x1bddfe…aa41d2
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase26d ago0x1b51c0…52d298
0xf2be…03a30x478b…39f2BaseBase$0.001100%coinbase26d ago0x1aaea2…eaaa7b
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase26d ago0x92fbb5…75786d
0x3a5d…b2b00x478b…39f2BaseBase$0.001100%coinbase26d ago0x5a89ec…28cca0
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase26d ago0x6aefb7…ae0414
0xf2be…03a30x478b…39f2BaseBase$0.001100%coinbase26d ago0xa73f1c…c719b6
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase27d ago0xddb948…ba1fae
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase27d ago0xe22616…f336d3
0xf2be…03a30x478b…39f2BaseBase$0.002100%coinbase28d ago0xf28fe9…b894ab
0x1c59…ae3a0x478b…39f2BaseBase$0.001100%coinbase28d ago0x6d46ea…29f3e6
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase28d ago0x4765f7…5130ad
0xf2be…03a30x478b…39f2BaseBase$0.001100%coinbase28d ago0xbe4ac4…b5fa5b
0x9d42…ece90x478b…39f2BaseBase$0.001100%coinbase28d ago0x0bff0b…1e2168
0x9d42…ece90x478b…39f2BaseBase$0.001100%coinbase28d ago0xcca702…c4c66b
0xf2be…03a30x478b…39f2BaseBase$0.10100%coinbase28d ago0x69fab9…5fd107
0xf2be…03a30x478b…39f2BaseBase$0.001100%coinbase28d ago0xfd3069…c33020
0x54e1…f4e00x478b…39f2BaseBase$0.002100%coinbase29d ago0xefd1b5…192612
0xa1d1…19780x478b…39f2BaseBase$0.001100%coinbase29d ago0x9551e6…844703
0xc9c7…16700x478b…39f2BaseBase$0.002100%coinbase31d ago0x1aefad…313048
0xc9c7…16700x478b…39f2BaseBase$0.10100%coinbase31d ago0xb9c671…981f3c
0xc9c7…16700x478b…39f2BaseBase$0.002100%coinbase31d ago0x7db9dc…feb197
0xc9c7…16700x478b…39f2BaseBase$0.001100%coinbase32d ago0x7d3287…d4e337
0xec2a…d0340x478b…39f2BaseBase$0.001100%coinbase32d ago0x00fd86…52ae69

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.