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 $3059.45M Roundhouse has indexed across 1,397,164 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$0.631525d 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$0.141030d 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
0xec2a…d0340x478b…39f2BaseBase$0.002100%coinbase31d ago0xd6466e…e84973
0xec2a…d0340x478b…39f2BaseBase$0.002100%coinbase31d ago0x5fd3a9…1c9ea4
0xec2a…d0340x478b…39f2BaseBase$0.005100%coinbase31d ago0xd07fc2…422b8a
0xec2a…d0340x478b…39f2BaseBase$0.005100%coinbase31d ago0x22e672…b59bb0
0x6a0b…45180x478b…39f2BaseBase$0.02100%coinbase31d ago0x031efe…708867
0x6a0b…45180x478b…39f2BaseBase$0.005100%coinbase31d ago0x07472e…d08970
0x6a0b…45180x478b…39f2BaseBase$0.005100%coinbase31d ago0x517699…0ae9a8
0x6a0b…45180x478b…39f2BaseBase$0.002100%coinbase31d ago0xe3a38e…84c081
0x6a0b…45180x478b…39f2BaseBase$0.10100%coinbase31d ago0xaef5fc…550c36
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase33d ago0x995c57…0da3aa
0xc9c7…16700x478b…39f2BaseBase$0.005100%coinbase33d ago0x278282…4b91e1
0x6031…c2d10x478b…39f2BaseBase$0.001100%coinbase35d ago0x6de771…8f5807
0xc9c7…16700x478b…39f2BaseBase$0.01100%coinbase35d ago0x1e1017…e28a27
0xc9c7…16700x478b…39f2BaseBase$0.01100%coinbase35d ago0xf94a23…85c52d
0x3ed9…430e0x478b…39f2BaseBase$0.01100%coinbase35d ago0xe2ab43…e4365d
0xf331…194c0x478b…39f2BaseBase$0.002100%coinbase37d ago0x297300…126f5d
0x4c29…94940x478b…39f2BaseBase$0.001100%coinbase37d ago0x92410a…9ce3e8
0x2e8d…c32d0x478b…39f2BaseBase$0.001100%coinbase39d ago0x021ff7…7d55cc
0x9b59…4e510x478b…39f2BaseBase$0.001100%coinbase39d ago0x2b49e8…3e6995
0x4373…b9a80x478b…39f2BaseBase$0.02100%coinbase39d ago0xc547c5…96b447
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase40d ago0xdc2ff8…823028
0xc9c7…16700x478b…39f2BaseBase$0.001100%coinbase40d ago0x604e85…38a427
0xec2a…d0340x478b…39f2BaseBase$0.01100%coinbase42d ago0x5a1367…972997
0xec2a…d0340x478b…39f2BaseBase$0.01100%coinbase42d ago0x28423a…64bc99
0xec2a…d0340x478b…39f2BaseBase$0.01100%coinbase42d ago0x31c2ab…1cf8bd

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.