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 $3059.84M Roundhouse has indexed across 1,397,496 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$0.141031d 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
0xc059…8b5e0x478b…39f2BaseBase$0.01100%coinbase77d ago0x62b9a0…ba9394
0x914c…b5e40x478b…39f2BaseBase$0.01100%coinbase77d ago0x05af77…dbe0dc
0x46bd…2ebd0x478b…39f2BaseBase$0.01100%coinbase77d ago0x13a54b…fa1845
0x46bd…2ebd0x478b…39f2BaseBase$0.01100%coinbase77d ago0xf8f1ef…97e6ee
0x46bd…2ebd0x478b…39f2BaseBase$0.01100%coinbase77d ago0x3bddee…e0aac1
0x350e…66570x478b…39f2BaseBase$0.01100%coinbase77d ago0x2bdf1f…19dd6f
0x46bd…2ebd0x478b…39f2BaseBase$0.01100%coinbase77d ago0xd6e2d3…8d10da
0x46bd…2ebd0x478b…39f2BaseBase$0.01100%coinbase77d ago0x252f26…9a8e24
0xfa1c…65d10x478b…39f2BaseBase$0.01100%coinbase77d ago0xb29186…cd1264
0x914c…b5e40x478b…39f2BaseBase$0.01100%coinbase77d ago0xf51181…d58dee
0x914c…b5e40x478b…39f2BaseBase$0.01100%coinbase77d ago0x2d5d4d…9d6706
0x914c…b5e40x478b…39f2BaseBase$0.01100%coinbase77d ago0x2d2ed2…25d0fb
0x8920…3a7e0x478b…39f2BaseBase$0.003100%coinbase77d ago0xd39517…3aacb5
0x3a3f…f3a70x478b…39f2BaseBase$0.001100%coinbase78d ago0xefbaaf…6dbbee
0xedc6…d2d00x478b…39f2BaseBase$0.001100%coinbase78d ago0x58766a…f0507e
0x9456…8f090x478b…39f2BaseBase$0.001100%coinbase78d ago0xf59252…27a376
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0xa21613…c8f678
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0x1100cd…0d185b
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0xc38209…273632
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0xb08518…b7203f
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0x2747fe…d2a380
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0x0ab6a0…2d6dc7
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0x0a177c…f51791
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0x70a8e5…0a86f9
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0x8537eb…4c6c25

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.