Wallet Risk X-Ray

Recent payments · which agents last used it

Every indexed settlement paid to this service’s wallet, newest first. The index does not record which endpoint a payment was for, so if this wallet serves more than one endpoint, the rows include payments for the others. Paged up to the newest 5,000; the full history is on the merchant page.

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying: a price here is a claim, not a quote.

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x1D1B81247C407521E2A01F3E21514870dcf1620f",
    "amount": "50000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "chain": "ethereum",
          "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "query": {
            "chain": "ethereum",
            "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
          },
          "cached": false,
          "native": {
            "amount": 1234.5,
            "symbol": "ETH",
            "price_usd": 2400,
            "value_usd": 2962800
          },
          "source": "Blockscout + DexScreener + OFAC sanctioned-address list",
          "holdings": [
            {
              "name": "USD Coin",
              "type": "ERC-20",
              "amount": 50000,
              "symbol": "USDC",
              "contract": "0xa0b8...eb48",
              "price_usd": 1,
              "value_usd": 50000
            }
          ],
          "portfolio": {
            "token_count": 42,
            "total_value_usd": 5200000,
            "priced_token_count": 18
          },
          "timestamp": "2026-06-26T16:00:00Z",
          "disclaimer": "Balances/valuations are best-effort from public indexers; OFAC list may lag. Not advice.",
          "risk_flags": [],
          "sanction_check": {
            "source": "OFAC SDN crypto addresses",
            "list_loaded": true,
            "ofac_listed": false
          }
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET",
                "HEAD",
                "DELETE"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "address"
              ],
              "properties": {
                "chain": {
                  "type": "string",
                  "description": "base | ethereum | optimism | arbitrum | polygon | gnosis (default base)"
                },
                "address": {
                  "type": "string",
                  "description": "Wallet address (0x + 40 hex), e.g. '0xd8dA6BF...6045' (vitalik.eth)"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog

2026-07-01 05:15Z

Last indexed by Roundhouse

2026-07-30 11:30Z

Last enriched (probe, favicon, geo)

2026-10-03 10:15Z

x402 version

2

Max timeout

300s

Liveness probe

HTTP 402