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 1,397,282 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
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase47d ago0xc0f173…0d0684
0xd9ec…145e0x478b…39f2BaseBase$0.001100%coinbase47d ago0x1ecd4a…cf888a
0xc9c7…16700x478b…39f2BaseBase$0.001100%coinbase47d ago0x8d989e…5b1403
0x54e1…f4e00x478b…39f2BaseBase$0.001100%coinbase47d ago0xc21c08…8c940a
0x5e06…fb090x478b…39f2BaseBase$0.001100%coinbase51d ago0xc0f790…48e469
0x7dd8…17d20x478b…39f2BaseBase$0.001100%coinbase53d ago0x000db8…1fda1c
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase53d ago0x2524d9…0585c1
0xe3ba…3fb30x478b…39f2BaseBase$0.01100%coinbase55d ago0x3224c6…2fad9a
0xe3ba…3fb30x478b…39f2BaseBase$0.01100%coinbase55d ago0x4ccfaa…714132
0xe3ba…3fb30x478b…39f2BaseBase$0.02100%coinbase55d ago0xd9578c…2fde3d
0xe3ba…3fb30x478b…39f2BaseBase$0.005100%coinbase55d ago0x15cb04…2a68f2
0xe3ba…3fb30x478b…39f2BaseBase$0.01100%coinbase55d ago0xe54885…95a211
0x7e6b…2b1c0x478b…39f2BaseBase$0.001100%coinbase56d ago0x5063c7…413d59
0xbb5d…71a90x478b…39f2BaseBase$0.005100%coinbase57d ago0xe8467e…749a31
0xbb5d…71a90x478b…39f2BaseBase$0.02100%coinbase57d ago0x51ace6…c88edc
0x902d…82560x478b…39f2BaseBase$0.001100%coinbase57d ago0x18bc0e…0fccb4
0xbb5d…71a90x478b…39f2BaseBase$0.02100%coinbase59d ago0x33d887…7b869f
0xbb5d…71a90x478b…39f2BaseBase$0.005100%coinbase59d ago0x9ec805…0e2207
0x54e1…f4e00x478b…39f2BaseBase$0.002100%coinbase60d ago0x8aee18…7591e3
0x54e1…f4e00x478b…39f2BaseBase$0.003100%coinbase60d ago0xef2998…66a5ec
0xa19f…accc0x478b…39f2BaseBase$0.001100%coinbase60d ago0x650146…1e299a
0xbb5d…71a90x478b…39f2BaseBase$0.005100%coinbase61d ago0xf11aed…aec719
0xbb5d…71a90x478b…39f2BaseBase$0.02100%coinbase61d ago0x04f871…6f67b7
0x54e1…f4e00x478b…39f2BaseBase$0.005100%coinbase61d ago0x51b8a1…b04cf9
0x54e1…f4e00x478b…39f2BaseBase$0.001100%coinbase61d ago0xea2b0b…759e43

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.