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 $834.10M Roundhouse has indexed across 1,300,498 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$0.03723h agoGraph
0x90b1…6787$0.00$0.0394d agoGraph
0x54e1…f4e0$0.00$0.0284d 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$0.003100%coinbase9d ago0xfb9d25…c35bb6
0x34a4…3feaFactlineBase$0.003100%coinbase9d ago0xa993bb…1ac9f6
0x34a4…3feaFactlineBase$0.002100%coinbase9d ago0x2ef224…000ded
0x34a4…3feaFactlineBase$0.003100%coinbase9d ago0x01e704…7ea26d
0x34a4…3feaFactlineBase$0.005100%coinbase9d ago0xc0c567…e4c1b1
0x34a4…3feaFactlineBase$0.002100%coinbase9d ago0x661f6b…3b27a7
0x34a4…3feaFactlineBase$0.002100%coinbase9d ago0xb2bf64…7d8286
0x34a4…3feaFactlineBase$0.01100%coinbase9d ago0x88270c…a39492
0x34a4…3feaFactlineBase$0.08100%coinbase9d ago0x555c26…2edf99
0x34a4…3feaFactlineBase$0.04100%coinbase9d ago0x8dc876…9702fc
0xec2a…d034FactlineBase$0.001100%coinbase10d ago0x309b22…e0cc5a
0xec2a…d034FactlineBase$0.004100%coinbase10d ago0x55b772…09eaf0
0xec2a…d034FactlineBase$0.003100%coinbase10d ago0x5bdd23…13802c
0xec2a…d034FactlineBase$0.005100%coinbase10d ago0xf24880…bd3aa5
0x34a4…3feaFactlineBase$0.005100%coinbase10d ago0x0a4dec…42b70c
0x34a4…3feaFactlineBase$0.001100%coinbase10d ago0x9bbcbe…1b2ce8
0x34a4…3feaFactlineBase$0.004100%coinbase10d ago0x9a613f…0f0a21
0x34a4…3feaFactlineBase$0.004100%coinbase10d ago0x95db69…6e7d2a
0x34a4…3feaFactlineBase$0.003100%coinbase10d ago0xf47152…bbcd51
0x34a4…3feaFactlineBase$0.02100%coinbase10d ago0x5a94ea…d061cc
0xec2a…d034FactlineBase$0.002100%coinbase11d ago0x33321a…9a4e06
0xec2a…d034FactlineBase$0.002100%coinbase11d ago0x635374…e0fae9
0xec2a…d034FactlineBase$0.002100%coinbase11d ago0x45170b…62f250
0xec2a…d034FactlineBase$0.003100%coinbase11d ago0x4325f0…6c8356
0xec2a…d034FactlineBase$0.003100%coinbase11d ago0x83e114…92703c

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.