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 $3059.45M Roundhouse has indexed across 1,397,282 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$0.224030d agoGraph
0xc9c7…1670$0.00$0.061128d agoGraph
0xa19f…accc$0.00$0.06104d agoGraph
0x54e1…f4e0$0.00$0.0481d agoGraph
0xec2a…d034$0.00$0.04931d agoGraph
0x4075…1a86$0.00$0.03368d agoGraph
0xae4d…7ff8$0.00$0.0232d agoGraph
0x3ed9…430e$0.00$0.0226d 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
0x3ed9…430e0x6121…e6bbBaseBase$0.01100%coinbase24d ago0xb157b1…fcb761
0x2284…4bfb0x6121…e6bbBaseBase$0.01100%coinbase24d ago0x28c677…c0334f
0x54e1…f4e00x6121…e6bbBaseBase$0.005100%coinbase24d ago0x654367…4b695d
0x54e1…f4e00x6121…e6bbBaseBase$0.002003100%coinbase24d ago0x9b635c…cc248f
0x54e1…f4e00x6121…e6bbBaseBase$0.002007100%coinbase24d ago0x32c6f8…49c0ac
0xa1d1…19780x6121…e6bbBaseBase$0.002100%coinbase25d ago0x67e1eb…03d936
0xa19f…accc0x6121…e6bbBaseBase$0.01100%coinbase25d ago0x388448…bad10f
0xa19f…accc0x6121…e6bbBaseBase$0.002100%coinbase26d ago0xe9aeb9…f5f21a
0xc9c7…16700x6121…e6bbBaseBase$0.002100%coinbase28d ago0xeb5057…2d0cf3
0x54e1…f4e00x6121…e6bbBaseBase$0.002100%coinbase28d ago0xa74a05…99caf2
0x7e6b…2b1c0x6121…e6bbBaseBase$0.01100%coinbase29d ago0x8d1842…e46876
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase30d ago0xbbe234…65800a
0x0ffa…daaf0x6121…e6bbBaseBase$0.002100%coinbase31d ago0x495c97…a07d7c
0xec2a…d0340x6121…e6bbBaseBase$0.005100%coinbase31d ago0xc98d5c…f7944d
0xa19f…accc0x6121…e6bbBaseBase$0.01100%coinbase32d ago0xfd1b96…ac100b
0xa19f…accc0x6121…e6bbBaseBase$0.002100%coinbase33d ago0x517b3f…b0a0c3
0x54e1…f4e00x6121…e6bbBaseBase$0.002006100%coinbase33d ago0x21427e…e97152
0xc9c7…16700x6121…e6bbBaseBase$0.01100%coinbase34d ago0xb3a72e…ba2aca
0xc9c7…16700x6121…e6bbBaseBase$0.01100%coinbase35d ago0x4b8eb6…005fbb
0xc9c7…16700x6121…e6bbBaseBase$0.005100%coinbase36d ago0xef84a2…210a35
0xc9c7…16700x6121…e6bbBaseBase$0.002003100%coinbase36d ago0xd33dac…9cfae3
0xc9c7…16700x6121…e6bbBaseBase$0.005001100%coinbase36d ago0x5c79c7…13fe06
0xc9c7…16700x6121…e6bbBaseBase$0.002007100%coinbase37d ago0xf7e5a1…b9799f
0xc9c7…16700x6121…e6bbBaseBase$0.002006100%coinbase37d ago0xbc7413…e1fdc4
0xec2a…d0340x6121…e6bbBaseBase$0.005100%coinbase38d ago0xd75f68…28ef7c

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.