x402 merchant
Factline$0.003 / callfactline.dev ↗
CryptoSanctionsOfacWalletAml

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.

MerchantReport

Factline

0xb58dd178abac67f6d4894437a7fc725cbddb2075Explorer
Received
$2.04↓ 84%
Last 7d vs prior 7d
Paid out
$0.00
Last 7d vs prior 7d
Settlements
174↓ 86%
Last 7d vs prior 7d
10
Distinct counterparties
Over the whole indexed history

Received $2.04 of the $833.89M Roundhouse has indexed across 1,300,243 wallets — less than 0.0001% of it.

Chains (from the recent scan): Base (181)

Funds flow over time

Activity

AprMayJunJulAugSepOct
LessMore

One square per day; click a day to see its settlements in the ledger.

Frequent counterparties

CounterpartySent to themReceived from themSettlementsLast
0x34a4…3fea$0.00$1.731224d agoGraph
0xec2a…d034$0.00$0.12274d agoGraph
0x171d…0fca$0.00$0.0516d agoGraph
0x7e6b…2b1c$0.00$0.04111d agoGraph
0xc9c7…1670$0.00$0.03720h agoGraph
0x90b1…6787$0.00$0.0394d agoGraph
0x54e1…f4e0$0.00$0.0283d agoGraph
0x24f4…a56f$0.00$0.0225d agoGraph

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

Data quality

84% of observed volume is with a single counterparty, in all 181 observed settlements.

Recent activity

Payer PayeeChainAmountx402RouteAgeTxn hash
0xc9c7…1670FactlineBase$0.008100%coinbase20h ago0x49cb55…c1a65c
0xc9c7…1670FactlineBase$0.003100%coinbase1d ago0x3379ad…d21614
0xc9c7…1670FactlineBase$0.005100%coinbase1d ago0x8f8dfe…e73c1f
0x3ed9…430eFactlineBase$0.008100%coinbase2d ago0xe7f4f4…a7eb3f
0xc9c7…1670FactlineBase$0.001100%coinbase2d ago0xd463a3…d97d7e
0xc9c7…1670FactlineBase$0.003100%coinbase3d ago0x66a115…d759d4
0xc8bf…17d3FactlineBase$0.003100%coinbase3d ago0x1ffcb8…5d5744
0x54e1…f4e0FactlineBase$0.005100%coinbase3d ago0xf5f173…ba21db
0x54e1…f4e0FactlineBase$0.005100%coinbase3d ago0x665a45…43ef93
0x54e1…f4e0FactlineBase$0.003100%coinbase3d ago0x4a8fbb…70dc1f
0x54e1…f4e0FactlineBase$0.003100%coinbase3d ago0x670410…c5a5da
0xec2a…d034FactlineBase$0.001100%coinbase4d ago0x4c97c0…018988
0x34a4…3feaFactlineBase$0.02100%coinbase4d ago0x2e3866…d16426
0x34a4…3feaFactlineBase$0.15100%coinbase4d ago0x3c55a7…ccfee7
0x34a4…3feaFactlineBase$0.001100%coinbase4d ago0xafdcb7…2a5ab2
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x363b2d…c14abe
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0xca83d2…3606db
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x9aa1bc…5518eb
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x10b424…da6e03
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x4a43bf…27f551
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x65e8b6…8b8e78
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0xa0e14b…33350e
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x646251…714248
0x90b1…6787FactlineBase$0.003100%coinbase4d ago0x65f0e5…a7660b
0xf2be…03a3FactlineBase$0.008100%coinbase5d ago0x6d9e53…0db8a1

Hand this page to an agent

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

GET api.roundhouseai.io/v0/merchants/0xb58dd178abac67f6d4894437a7fc725cbddb2075

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: 0xb58dd178abac67f6d4894437a7fc725cbddb2075

curl -s 'https://api.roundhouseai.io/v0/merchants/0xb58dd178abac67f6d4894437a7fc725cbddb2075'
curl -s 'https://api.roundhouseai.io/v0/entities/0xb58dd178abac67f6d4894437a7fc725cbddb2075/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.