Verdix Address Risk (lite)

Name: Verdix Address Risk (lite)
Price: 0.01 USDC
Availability: InStock

Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters most. Checks OFAC sanctions, scam/phishing lists, address poisoning, phishing tokens and flagged deployers. A clean answer is no_known_risk, never safe; for a verdict that can say safe, call /risk/address/quick.

InfraLiveeip155:8453Exactvia cdp

https://api.verdixapi.com/risk/address/lite

Pre-payment-checkSanctionsScamAddress-poisoningWallet-risk

Calls · 30d

15↑ 28%

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 25 snapshots so far.

$3.27

Verified settled volume

44 settlements proven x402 by their on-chain EIP-3009 marker.

$0.010

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

Last called 2026-10-22 21:22Z

—

Upstream on-chain volume

Reported by the source catalog.

Paid to

0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2

The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider

The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.

Accepts

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

0.01USDC≈ $0.01 USD

on Base · exact scheme

Pay 0.01 USDC on Base to 0x495A…f47E2. The signed payment is good for 5 minutes.

Paid to: 0x495A…f47E2
USD Coin contract: 0x8335…02913
Payment window: 5 minutes
As published: 10000 smallest units

The catalog’s raw entry

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "tier": "lite",
      "version": "2"
    },
    "payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2",
    "amount": "10000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "body": {
          "chain": "base",
          "address": "0x71b749F58f63008672eEd55396151DC0C7493A78"
        },
        "type": "http",
        "method": "POST",
        "bodyType": "json"
      },
      "output": {
        "type": "json",
        "errors": {
          "400": {
            "description": "Bad body or address (0x + 40 hex); {detail:[...]}. Not charged."
          },
          "402": {
            "description": "Unpaid or invalid payment; x402 challenge in PAYMENT-REQUIRED header."
          },
          "409": {
            "example": {
              "detail": "A request with this Idempotency-Key is already in progress."
            },
            "description": "Same Idempotency-Key still running; retry."
          },
          "429": {
            "description": "Rate limited per IP; back off."
          },
          "500": {
            "example": {
              "detail": "internal error"
            },
            "description": "Internal error. Not charged."
          },
          "503": {
            "description": "Data source down: verdict caution, data_unavailable:<check>, Retry-After. Not charged."
          }
        },
        "example": {
          "tier": "lite",
          "as_of": "2026-09-24T10:00:00+00:00",
          "chain": "base",
          "address": "0x71b749F58f63008672eEd55396151DC0C7493A78",
          "checked": [
            "ofac",
            "scam_lists",
            "poisoning_watch",
            "burn_list",
            "phishing_token",
            "deployer_flagged"
          ],
          "reasons": [
            "lite_no_match:ofac,scam_lists,poisoning_watch,burn_list,phishing_token,deployer_flagged",
            "not_checked_in_lite:address_age,flash_loan_contracts,unverified_contracts"
          ],
          "verdict": "no_known_risk",
          "price_usd": 0.01,
          "full_check": "Limited checks only: no known risk on these lists is not a safety verdict. For a full check that can return \"safe\", use POST /risk/address/quick.",
          "risk_score": 40,
          "not_checked": [
            "address_age",
            "flash_loan_contracts",
            "unverified_contracts"
          ],
          "limited_checks": true,
          "checks_performed": [
            "ofac",
            "scam_lists",
            "poisoning_watch",
            "burn_list",
            "phishing_token",
            "deployer_flagged"
          ]
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method",
            "bodyType",
            "body"
          ],
          "properties": {
            "body": {
              "required": [
                "address"
              ],
              "properties": {
                "chain": {
                  "enum": [
                    "base"
                  ],
                  "type": "string",
                  "default": "base",
                  "description": "Chain the address lives on - currently only Base is supported"
                },
                "address": {
                  "type": "string",
                  "pattern": "^0x[0-9a-fA-F]{40}$",
                  "examples": [
                    "0x71b749F58f63008672eEd55396151DC0C7493A78"
                  ],
                  "description": "EVM wallet address to screen, e.g. before sending it funds"
                }
              }
            },
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "POST",
                "PUT",
                "PATCH"
              ],
              "type": "string"
            },
            "bodyType": {
              "enum": [
                "json",
                "form-data",
                "text"
              ],
              "type": "string"
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "errors": {
              "type": "object",
              "additionalProperties": {
                "type": "object",
                "required": [
                  "description"
                ]
              }
            },
            "example": {
              "type": "object",
              "required": [
                "address",
                "chain",
                "tier",
                "price_usd",
                "risk_score",
                "verdict",
                "reasons",
                "checked",
                "as_of",
                "limited_checks",
                "checks_performed",
                "not_checked",
                "full_check"
              ],
              "properties": {
                "tier": {
                  "enum": [
                    "lite"
                  ],
                  "type": "string"
                },
                "as_of": {
                  "type": "string",
                  "format": "date-time"
                },
                "chain": {
                  "type": "string"
                },
                "address": {
                  "type": "string"
                },
                "checked": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  },
                  "description": "Checks that ran"
                },
                "reasons": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  },
                  "description": "Signals behind the verdict, e.g. sanctioned_ofac, data_unavailable:scam_lists"
                },
                "verdict": {
                  "enum": [
                    "no_known_risk",
                    "caution",
                    "danger"
                  ],
                  "type": "string",
                  "description": "never safe. danger = a list, poisoning, phishing-token or flagged-deployer match; caution = a source was down; no_known_risk = nothing found by checks_performed (use /risk/address/quick for a full check)"
                },
                "price_usd": {
                  "type": "number"
                },
                "full_check": {
                  "type": "string"
                },
                "risk_score": {
                  "type": "integer",
                  "maximum": 100,
                  "minimum": 0,
                  "description": "0 = no risk found, 100 = highest"
                },
                "not_checked": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  }
                },
                "limited_checks": {
                  "type": "boolean",
                  "const": true
                },
                "checks_performed": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  }
                }
              }
            }
          }
        }
      }
    },
    "category": "security"
  }
}

Provenance

Seen in the source catalog: 2026-10-22 21:22Z
Last indexed by Roundhouse: 2026-10-23 21:40Z
Last enriched (probe, favicon, geo): 2026-10-05 19:15Z
x402 version: 2
Max timeout: 300s
Liveness probe: HTTP 402

Report

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

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 25 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md

Show the prompt

Using Roundhouse, look up the x402 service Verdix Address Risk (lite) 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=Verdix%20Address%20Risk%20(lite)'
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://api.verdixapi.com/risk/address/lite, 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.