Wallet Sanctions Screen
Deterministic OFAC SDN & EU sanctions screening for EVM and Solana wallet addresses. Fast compliance verification for agentic payments.
InfraLiveeip155:8453Exactvia facilitator:payAI
SanctionsComplianceOfacAmlWallet
Activity
—
Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record.
$0.31
Verified settled volume
3 settlements proven x402 by their on-chain EIP-3009 marker.
$0.0050
Listed price
As published in the catalog. Always read the live 402 before paying.
—
Calls · 30d
Upstream's own call count for this endpoint, not ours.
—
Unique payers · 30d
Never called
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x7152F226f565C3b86943CE7B4F38E77110bD4c07The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
Provider
Live 402 challenge
Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.
{
"error": "PAYMENT-SIGNATURE header is required",
"accepts": [
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2",
"decimals": 6,
"areFeesSponsored": true,
"eip2612GasSponsoring": {
"supported": true
}
},
"payTo": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07",
"amount": "5000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
},
{
"asset": "0x3600000000000000000000000000000000000000",
"extra": {
"name": "USDC",
"version": "2",
"decimals": 6
},
"payTo": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07",
"amount": "5000",
"scheme": "exact",
"network": "eip155:5042",
"maxTimeoutSeconds": 300
}
],
"metadata": {
"tags": [
"sanctions",
"compliance",
"ofac",
"aml",
"wallet"
],
"iconUrl": "https://amber-maple-3b054208.tunnl.gg/icon.png",
"category": "infrastructure",
"mimeType": "application/json",
"provider": "Aegis Verification Engine",
"description": "Base & EVM Wallet Sanctions, OFAC & Sybil Risk Screening ($0.005 USDC). Deterministic wallet screening, OFAC SDN sanctions check, transaction history, and Sybil wash-trading risk scoring on Base Mainnet. Input: address or wallet parameter.",
"serviceName": "Wallet Sanctions Screen"
},
"resource": {
"url": "https://amber-maple-3b054208.tunnl.gg/x402/wallet-sanctions",
"tags": [
"sanctions",
"compliance",
"ofac",
"aml",
"wallet"
],
"iconUrl": "https://amber-maple-3b054208.tunnl.gg/icon.png",
"mimeType": "application/json",
"description": "Base & EVM Wallet Sanctions, OFAC & Sybil Risk Screening ($0.005 USDC). Deterministic wallet screening, OFAC SDN sanctions check, transaction history, and Sybil wash-trading risk scoring on Base Mainnet. Input: address or wallet parameter.",
"serviceName": "Wallet Sanctions Screen"
},
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"address": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07"
},
"type": "http",
"method": "GET",
"bodyType": "json",
"queryParams": {
"address": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07"
},
"discoverable": true
},
"output": {
"type": "json",
"example": {
"ok": true,
"chain": "base",
"status": "screening_completed",
"address": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07",
"service": "Base & EVM Wallet Sanctions, OFAC & Sybil Risk Screening",
"audit_id": "aegis-sanc-8402live",
"sanctions": {
"risk_level": "LOW",
"sanctioned": false,
"entity_label": null,
"ofac_sdn_match": false,
"screening_status": "CLEARED",
"sanctions_programs": []
},
"timestamp": "2026-10-22T08:00:00Z",
"kya_attestation": {
"audit_passed": true,
"signature_scheme": "deterministic_keccak256",
"compliance_standard": "ERC-8004 / OFAC-SDN-2026"
},
"onchain_profile": {
"entity_type": "eoa_wallet",
"eth_balance": 0.0015,
"usdc_balance": 5.42,
"nonce_tx_count": 48,
"is_smart_contract": false
},
"execution_time_ms": 142.5,
"screening_verdict": "CLEARED",
"sybil_and_behavioral_risk": {
"risk_flags": [],
"risk_score": 0,
"reputation_tier": "ESTABLISHED_LEGITIMATE",
"circular_counterparties": [],
"wash_trading_recirculation": false
}
}
}
},
"tags": [
"sanctions",
"compliance",
"ofac",
"aml",
"wallet"
],
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"body": {
"type": "object",
"required": [
"address"
],
"properties": {
"address": {
"type": "string",
"maxLength": 44,
"minLength": 32,
"description": "EVM 0x hex address or Solana Base58 public key"
}
}
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET",
"POST"
],
"type": "string"
},
"bodyType": {
"enum": [
"json",
"text"
],
"type": "string"
},
"queryParams": {
"type": "object",
"required": [
"address"
],
"properties": {
"address": {
"type": "string",
"maxLength": 44,
"minLength": 32,
"description": "EVM 0x hex address or Solana Base58 public key"
}
}
}
}
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string",
"const": "json"
},
"example": {
"type": "object",
"properties": {
"ok": {
"type": "boolean"
},
"chain": {
"type": "string"
},
"status": {
"type": "string"
},
"address": {
"type": "string"
},
"service": {
"type": "string"
},
"audit_id": {
"type": "string"
},
"sanctions": {
"type": "object",
"properties": {
"risk_level": {
"type": "string"
},
"sanctioned": {
"type": "boolean"
},
"entity_label": {
"type": [
"string",
"null"
]
},
"ofac_sdn_match": {
"type": "boolean"
},
"screening_status": {
"type": "string"
},
"sanctions_programs": {
"type": "array",
"items": {
"type": "string"
}
}
}
},
"timestamp": {
"type": "string"
},
"kya_attestation": {
"type": "object",
"properties": {
"audit_passed": {
"type": "boolean"
},
"signature_scheme": {
"type": "string"
},
"compliance_standard": {
"type": "string"
}
}
},
"onchain_profile": {
"type": "object",
"properties": {
"entity_type": {
"type": "string"
},
"eth_balance": {
"type": "number"
},
"usdc_balance": {
"type": "number"
},
"nonce_tx_count": {
"type": "integer"
},
"is_smart_contract": {
"type": "boolean"
}
}
},
"execution_time_ms": {
"type": "number"
},
"screening_verdict": {
"type": "string"
},
"sybil_and_behavioral_risk": {
"type": "object",
"properties": {
"risk_flags": {
"type": "array",
"items": {
"type": "string"
}
},
"risk_score": {
"type": "integer"
},
"reputation_tier": {
"type": "string"
},
"circular_counterparties": {
"type": "array",
"items": {
"type": "string"
}
},
"wash_trading_recirculation": {
"type": "boolean"
}
}
}
}
}
}
}
}
},
"iconUrl": "https://amber-maple-3b054208.tunnl.gg/icon.png",
"toolName": "wallet_sanctions",
"description": "Base & EVM Wallet Sanctions, OFAC & Sybil Risk Screening ($0.005 USDC). Deterministic wallet screening, OFAC SDN sanctions check, transaction history, and Sybil wash-trading risk scoring on Base Mainnet. Input: address or wallet parameter.",
"serviceName": "Wallet Sanctions Screen"
},
"gasSponsoring": {
"eip2612": true,
"areFeesSponsored": true
}
},
"x402Version": 2
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.005USDC≈ $0.005 USD
on Base · exact scheme
Pay 0.005 USDC on Base to 0x7152…D4c07. The signed payment is good for 5 minutes.
- Paid to
- 0x7152…D4c07
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 5000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07",
"amount": "5000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"address": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07"
},
"type": "http",
"method": "POST",
"bodyType": "json",
"queryParams": {
"address": "0x7152F226f565C3b86943CE7B4F38E77110bD4c07"
},
"discoverable": true
},
"output": {
"type": "json"
}
},
"tags": [
"sanctions",
"compliance",
"ofac",
"aml",
"wallet"
],
"schema": {
"type": "object",
"$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": [
"POST",
"GET"
],
"type": "string"
}
}
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
}
}
}
}
},
"iconUrl": "https://amber-maple-3b054208.tunnl.gg/icon.png",
"toolName": "wallet_sanctions",
"description": "Deterministic OFAC SDN & EU sanctions screening for EVM and Solana wallet addresses. Fast compliance verification for agentic payments.",
"serviceName": "Wallet Sanctions Screen"
}
}Provenance
- Seen in the source catalog
- 2026-10-22 08:25Z
- Last indexed by Roundhouse
- 2026-10-23 13:16Z
- Last enriched (probe, favicon, geo)
- 2026-10-22 11:16Z
- x402 version
- 2
- Max timeout
- 300s
- Liveness probe
- HTTP 402
Hand this page to an agent
Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.
GET api.roundhouseai.io/v0/endpoints
Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service Wallet Sanctions Screen and tell me whether it is worth paying: what a call costs, whether the endpoint answered when last probed, and what its payment record actually shows. curl -s 'https://api.roundhouseai.io/v0/endpoints?q=Wallet%20Sanctions%20Screen' curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>' Then call it: read the price from the live 402 at https://amber-maple-3b054208.tunnl.gg/x402/wallet-sanctions, never from a cached figure, and pay with an x402 client. 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.