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 1,398,118 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$0.0482d 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

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.