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 $834.00M Roundhouse has indexed across 1,300,369 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$0.03722h 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
0x34a4…3feaFactlineBase$0.004100%coinbase7d ago0x76dcd9…f77483
0x34a4…3feaFactlineBase$0.005100%coinbase7d ago0x28e304…149e06
0x34a4…3feaFactlineBase$0.003100%coinbase7d ago0x88432a…bafefb
0x34a4…3feaFactlineBase$0.05100%coinbase7d ago0x4653a4…55ca44
0x34a4…3feaFactlineBase$0.01100%coinbase7d ago0x8e1216…85593b
0x34a4…3feaFactlineBase$0.05100%coinbase7d ago0x22fe28…a64475
0x34a4…3feaFactlineBase$0.02100%coinbase7d ago0x1a4576…f95354
0x34a4…3feaFactlineBase$0.01100%coinbase7d ago0x8f2457…53a1f8
0x34a4…3feaFactlineBase$0.002100%coinbase7d ago0x3eeb2e…8ab25c
0x34a4…3feaFactlineBase$0.003100%coinbase7d ago0x8f0f8d…fa911c
0x34a4…3feaFactlineBase$0.003100%coinbase7d ago0xa618fa…bd828e
0x34a4…3feaFactlineBase$0.003100%coinbase7d ago0x537492…a8b0f7
0x34a4…3feaFactlineBase$0.002100%coinbase7d ago0x1085ad…5198ed
0x34a4…3feaFactlineBase$0.005100%coinbase7d ago0x943593…836a0b
0x34a4…3feaFactlineBase$0.002100%coinbase7d ago0x3ff745…3476c5
0x34a4…3feaFactlineBase$0.08100%coinbase7d ago0x633ab4…8ff0ac
0x34a4…3feaFactlineBase$0.01100%coinbase7d ago0xa302d2…e2f8da
0x34a4…3feaFactlineBase$0.04100%coinbase7d ago0xec989d…28ae05
0x54e1…f4e0FactlineBase$0.002100%coinbase7d ago0x495328…083bc1
0x54e1…f4e0FactlineBase$0.002100%coinbase7d ago0x5f9111…430ca0
0x54e1…f4e0FactlineBase$0.002100%coinbase7d ago0x2c59ac…9dcad0
0x54e1…f4e0FactlineBase$0.001100%coinbase7d ago0xebc289…3902a9
0xec2a…d034FactlineBase$0.005100%coinbase8d ago0xc82570…8815dc
0xec2a…d034FactlineBase$0.005100%coinbase8d ago0x6745b2…2bbaf5
0xec2a…d034FactlineBase$0.01100%coinbase8d ago0x4b5e55…78e684

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.