x402 merchant
Wallet Sanctions & Trust Score$0.002 / calltrust-agent.io ↗
SanctionsOfacComplianceAmlWallet-screening

Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold / block from on-chain history and sybil-filtered ERC-8004 reputation. Every flag and score component is itemized; insufficient_data instead of a guess. Base. Free: GET /v1/verify. Trial: /v1/trial.

MerchantReport

0x6121…e6bb

0x6121654d3fd4c8b42a90d30472e4d40927c3e6bbExplorer
Received
$0.56↑ 172%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
107↑ 60%
Last 7d vs prior 7d
26
Distinct counterparties
Over the whole indexed history

Received $0.56 of the $3053.48M Roundhouse has indexed across 1,395,044 wallets — less than 0.0001% of it.

Chains (from the recent scan): Base (107)

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
0x3daa…f7ed$0.00$0.224029d agoGraph
0xc9c7…1670$0.00$0.061127d agoGraph
0xa19f…accc$0.00$0.06104d agoGraph
0x54e1…f4e0$0.00$0.0481d agoGraph
0xec2a…d034$0.00$0.04930d agoGraph
0x4075…1a86$0.00$0.03367d agoGraph
0xae4d…7ff8$0.00$0.0232d agoGraph
0x3ed9…430e$0.00$0.0225d agoGraph

Ranked by settled amount over this wallet's recent settlement window — who it normally transacts with.

Data quality

No concentration or self-dealing patterns detected in all 107 observed settlements.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0xb914…8d450x6121…e6bbBaseBase$0.002006100%coinbase21h ago0x9246b9…a86c1b
0x54e1…f4e00x6121…e6bbBaseBase$0.01100%coinbase1d ago0xf905ab…458350
0xae4d…7ff80x6121…e6bbBaseBase$0.01100%coinbase2d ago0x71de0c…a0fdc2
0xae4d…7ff80x6121…e6bbBaseBase$0.005001100%coinbase2d ago0xe7734d…321658
0xae4d…7ff80x6121…e6bbBaseBase$0.005001100%coinbase2d ago0x739513…ee0221
0xa19f…accc0x6121…e6bbBaseBase$0.01100%coinbase4d ago0x4703c9…3da2d2
0xa19f…accc0x6121…e6bbBaseBase$0.002100%coinbase4d ago0xd15a3f…e8a61b
0x3ed9…430e0x6121…e6bbBaseBase$0.005100%coinbase5d ago0x218e5b…e756d2
0xa19f…accc0x6121…e6bbBaseBase$0.01100%coinbase11d ago0x676ef5…d0b28e
0xa19f…accc0x6121…e6bbBaseBase$0.002100%coinbase11d ago0x051518…397bbe
0x6031…c2d10x6121…e6bbBaseBase$0.002007100%coinbase12d ago0xa45b7e…35d352
0x6031…c2d10x6121…e6bbBaseBase$0.002006100%coinbase12d ago0x705a32…78c8c0
0x6031…c2d10x6121…e6bbBaseBase$0.002003100%coinbase12d ago0x5366ae…2f1beb
0x5383…5d840x6121…e6bbBaseBase$0.002006100%coinbase13d ago0xf8f32b…cbc909
0x38b6…8b9f0x6121…e6bbBaseBase$0.002007100%coinbase13d ago0xd018f2…984f4c
0x2465…a1b10x6121…e6bbBaseBase$0.002006100%coinbase13d ago0x258d9f…af6135
0xb83b…75cc0x6121…e6bbBaseBase$0.002003100%coinbase13d ago0x15137d…0628e2
0xe827…50a00x6121…e6bbBaseBase$0.002100%coinbase13d ago0xce9c0f…dba9e9
0x7722…5e4a0x6121…e6bbBaseBase$0.002100%coinbase15d ago0xe1ec53…0cfe29
0xa1d1…19780x6121…e6bbBaseBase$0.002003100%coinbase15d ago0x2565a7…4b2585
0xa19f…accc0x6121…e6bbBaseBase$0.01100%coinbase18d ago0x24392b…7203b1
0xa19f…accc0x6121…e6bbBaseBase$0.002100%coinbase18d ago0xf86e4c…f5257b
0x54e1…f4e00x6121…e6bbBaseBase$0.01100%coinbase20d ago0x114a1d…e861d3
0x54e1…f4e00x6121…e6bbBaseBase$0.005001100%coinbase20d ago0xf7589d…77983a
0xf1f1…57f90x6121…e6bbBaseBase$0.002100%coinbase22d ago0x91973a…f6bdac

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will check 0x6121…e6bb's payment record before paying it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/merchants/0x6121654d3fd4c8b42a90d30472e4d40927c3e6bb

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: 0x6121654d3fd4c8b42a90d30472e4d40927c3e6bb

curl -s 'https://api.roundhouseai.io/v0/merchants/0x6121654d3fd4c8b42a90d30472e4d40927c3e6bb'
curl -s 'https://api.roundhouseai.io/v0/entities/0x6121654d3fd4c8b42a90d30472e4d40927c3e6bb/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.