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 $3060.21M Roundhouse has indexed across 1,397,618 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
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x2fd12c…fcaa34
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0xf85343…24edcf
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x2d4922…6e1cb3
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x0ee03c…5ac452
0xaf95…11740x478b…39f2BaseBase$0.001100%coinbase78d ago0xf3d719…9dc82e
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0xb46050…b2a4ef
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x4225e7…ce20d9
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x4e9414…a3da11
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x3ff527…1259e6
0x9688…d92d0x478b…39f2BaseBase$0.001100%coinbase78d ago0x05834e…44398a
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0xe94e11…52f672
0xfa1c…65d10x478b…39f2BaseBase$0.001100%coinbase78d ago0x669ae6…873ca8
0xfa1c…65d10x478b…39f2BaseBase$0.001100%coinbase78d ago0x346217…757294
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0x9d7e57…540c54
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0x501d05…c8c8c5
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0x3a9b05…c4b235
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0xa31d02…37481d
0xfa1c…65d10x478b…39f2BaseBase$0.001100%coinbase78d ago0x81fd95…eb69bc
0x7fd9…b5290x478b…39f2BaseBase$0.001100%coinbase78d ago0xc2fc90…ded1aa
0x5e06…fb090x478b…39f2BaseBase$0.02100%coinbase79d ago0x1a9f9b…20f41b
0x5e06…fb090x478b…39f2BaseBase$0.02100%coinbase79d ago0xa053da…975301
0x5e06…fb090x478b…39f2BaseBase$0.02100%coinbase79d ago0x7131df…33ea7f
0x5e06…fb090x478b…39f2BaseBase$0.01100%coinbase79d ago0x947b18…955644
0xc85f…06040x478b…39f2BaseBase$0.01100%coinbase79d ago0x163f12…96b8dd
0xf9eb…e9d00x478b…39f2BaseBase$0.001100%coinbase80d ago0xa8fd93…82a871

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.