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 $3060.46M Roundhouse has indexed across 1,397,991 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$0.06105d 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$0.0233d 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
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase56d ago0xa3f0f5…b01039
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase56d ago0x884f84…d2e4b2
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase56d ago0xbc5b9f…329de4
0x3daa…f7ed0x6121…e6bbBaseBase$0.002003100%coinbase56d ago0xc10548…493c0a
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase65d ago0x8e50d2…2cc8b5
0xc9c7…16700x6121…e6bbBaseBase$0.01100%coinbase65d ago0x6513c4…b7475c
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase66d ago0xcb913d…d81180
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase66d ago0xb55527…48a9e7
0x3daa…f7ed0x6121…e6bbBaseBase$0.005100%coinbase66d ago0x4e1690…19695c
0x3daa…f7ed0x6121…e6bbBaseBase$0.005100%coinbase66d ago0xe09807…b31ce6
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase68d ago0xd02517…9468cd
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase68d ago0xc4aa54…27a8e3
0x4075…1a860x6121…e6bbBaseBase$0.01100%coinbase68d ago0x09227b…c51081
0x4075…1a860x6121…e6bbBaseBase$0.01100%coinbase68d ago0xdb5ad5…87c5ec
0x4075…1a860x6121…e6bbBaseBase$0.01100%coinbase68d ago0x627da8…e8aabc
0xc533…2d7a0x6121…e6bbBaseBase$0.01100%coinbase70d ago0x7bf534…e4b96f
0xc59e…98dc0x6121…e6bbBaseBase$0.01100%coinbase72d ago0x4b588a…409dce
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase84d ago0xbec108…486564
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase84d ago0x877439…721551
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase84d ago0xccf2d4…83f90e
0x1392…d7ad0x6121…e6bbBaseBase$0.002100%coinbase87d ago0xad69eb…cebf91
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase102d ago0xde3ea8…8992d1
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase102d ago0xabd9e7…4d12b7
0x3daa…f7ed0x6121…e6bbBaseBase$0.01100%coinbase102d ago0x1b02c1…fd17dc
0x3daa…f7ed0x6121…e6bbBaseBase$0.002100%coinbase102d ago0x8e2a45…c74819

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.