Quant Agent Shop

Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns match or no_match, entries with program, list and score, and provenance: each list file's URL, refresh time and SHA-256. Use before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.

SearchLiveeip155:8453Exactvia cdp
Web-searchWeb-scrapingCompany-dataResearchCompliance
Calls · 30d
21
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 4 snapshots so far.
$0.59
Verified settled volume
263 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.
21
Calls · 30d
Upstream's own call count for this endpoint, not ours.
5
Unique payers · 30d
Last called 2026-10-26 00:18Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x4d8d8D4f04512029172e0176744Eec4AE5238309

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 0x4d8d…38309. The signed payment is good for 2 minutes.

USD Coin contract
0x8335…02913
Payment window
2 minutes
As published
10000 smallest units
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x4d8d8D4f04512029172e0176744Eec4AE5238309",
    "amount": "10000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 120
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "body": {
          "name": "Banco Nacional de Cuba",
          "type": "entity"
        },
        "type": "http",
        "method": "POST",
        "bodyType": "json"
      },
      "output": {
        "type": "json",
        "example": {
          "lists": [
            "OFAC SDN",
            "OFAC Consolidated (non-SDN)"
          ],
          "query": "Banco Nacional de Cuba",
          "notice": "Screening aid, not a compliance determination. No match does not clear a party. Source: US Treasury OFAC lists (US government work).",
          "status": "match",
          "matches": [
            {
              "uid": "306",
              "list": "OFAC SDN",
              "name": "BANCO NACIONAL DE CUBA",
              "type": "entity",
              "score": 1,
              "remarks": "a.k.a. 'BNC'.",
              "programs": [
                "CUBA"
              ],
              "matched_name": "BANCO NACIONAL DE CUBA"
            }
          ],
          "provenance": {
            "lists": [
              {
                "name": "OFAC SDN",
                "files": [
                  "SDN.CSV",
                  "ALT.CSV",
                  "SDN.XML"
                ],
                "entries": 19471,
                "refreshed_at": "2026-10-22T03:15:04+00:00"
              },
              {
                "name": "OFAC Consolidated (non-SDN)",
                "files": [
                  "CONS_PRIM.CSV",
                  "CONS_ALT.CSV"
                ],
                "entries": 486,
                "refreshed_at": "2026-10-22T03:15:04+00:00"
              }
            ],
            "sources": [
              {
                "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV",
                "file": "SDN.CSV",
                "sha256": "6167e477d8a33cc18eeec1149e65fd0ce7430722256e0feb0277173fefdb153a",
                "retrieved_at": "2026-10-22T03:15:04+00:00"
              },
              {
                "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/ALT.CSV",
                "file": "ALT.CSV",
                "sha256": "4d48fba6cf5f7d6abfb35e695f453297870a7a56568ceae968f06d04701b0047",
                "retrieved_at": "2026-10-22T03:15:04+00:00"
              },
              {
                "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_PRIM.CSV",
                "file": "CONS_PRIM.CSV",
                "sha256": "a6e9c460a6f6d9bda9b3b2e6d909437a32b7629dede0e897bc382a24d86b499e",
                "retrieved_at": "2026-10-22T03:15:04+00:00"
              },
              {
                "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ALT.CSV",
                "file": "CONS_ALT.CSV",
                "sha256": "90adf60559576e89ce40ca68fd4256632930887d9351139e29b7f1c36bc684fc",
                "retrieved_at": "2026-10-22T03:15:04+00:00"
              },
              {
                "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML",
                "file": "SDN.XML",
                "sha256": "bf92a04e60b4b2362d45490e5142e47b687c2ebb5898da6bc71b697602016e6e",
                "retrieved_at": "2026-10-22T03:15:04+00:00"
              }
            ],
            "freshness": "lists downloaded daily; screening is refused when any list is over 3 days old",
            "crypto_addresses": {
              "from": "Digital Currency Address ids in SDN.XML (OFAC SDN list)",
              "match": "exact",
              "covered": true,
              "addresses": 1050
            }
          },
          "query_type": "name",
          "screened_at": "2026-10-22T09:00:00+00:00",
          "list_downloaded_at": "2026-10-22T03:15:04+00:00"
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method",
            "bodyType",
            "body"
          ],
          "properties": {
            "body": {
              "type": "object",
              "properties": {
                "name": {
                  "anyOf": [
                    {
                      "type": "string",
                      "maxLength": 200,
                      "minLength": 2
                    },
                    {
                      "type": "null"
                    }
                  ],
                  "title": "Name",
                  "default": null,
                  "description": "Person, company or vessel name to screen (fuzzy match)."
                },
                "type": {
                  "anyOf": [
                    {
                      "enum": [
                        "individual",
                        "entity",
                        "vessel",
                        "aircraft"
                      ],
                      "type": "string"
                    },
                    {
                      "type": "null"
                    }
                  ],
                  "title": "Type",
                  "default": null,
                  "description": "Only entries of this type (name screening)."
                },
                "address": {
                  "anyOf": [
                    {
                      "type": "string",
                      "pattern": "^[A-Za-z0-9]+$",
                      "maxLength": 100,
                      "minLength": 20
                    },
                    {
                      "type": "null"
                    }
                  ],
                  "title": "Address",
                  "default": null,
                  "description": "Crypto wallet address to screen (exact match). Send name or address."
                },
                "min_score": {
                  "type": "number",
                  "title": "Min Score",
                  "default": 0.88,
                  "maximum": 1,
                  "minimum": 0.8,
                  "description": "Lowest name similarity to report, 0.80 to 1."
                },
                "max_results": {
                  "type": "integer",
                  "title": "Max Results",
                  "default": 10,
                  "maximum": 20,
                  "minimum": 1,
                  "description": "Most matches to return."
                }
              },
              "additionalProperties": false
            },
            "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"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-10-26 14:18Z
Last indexed by Roundhouse
2026-10-26 17:20Z
Last enriched (probe, favicon, geo)
2026-10-22 19:17Z
x402 version
2
Max timeout
120s
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. 4 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 Quant Agent Shop 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=Quant%20Agent%20Shop'
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://quantagentshop.com/v1/sanctions-screen, 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.