Roundhouse

Genexxis Sanctions

Wallet risk screening. Wallet address risk screen before you pay or accept funds: OFAC SDN crypto addresses, Circle USDC blacklist (Base, Ethereum) and Tether USDT blacklist (Ethereum) read live on-chain, plus public labels for Tornado Cash (mixer, OFAC-delisted 2025) and ~7,400 exploit, heist and phishing addresses. Returns block, high_risk, elevated or no_known_risk with reasons and sources. Exact match only, no exposure analysis.

SearchLiveeip155:8453Exactvia cdp
https://sanctions.genexxis.com/risk
Wallet-riskWallet-screeningAmlSanctions-checkCrypto-compliance
Calls · 30d
2
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 10 snapshots so far.
$20.94
Verified settled volume
570 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.
2
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-11-03 08:15Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x9287e3102D411029025C7617d75245BFc7920f17

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

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider
Coming soonclaradminERC-8004

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 0x9287…20f17. The signed payment is good for 5 minutes.

Paid to
0x9287…20f17
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": "0x9287e3102D411029025C7617d75245BFc7920f17",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "checks": {
            "labels": {
              "matched": 0
            },
            "ofacSdn": {
              "matched": true
            },
            "stablecoinBlacklists": {
              "base": {
                "usdc": true
              },
              "ethereum": {
                "usdc": true,
                "usdt": true
              }
            }
          },
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "reasons": [
            {
              "code": "ofac_sdn",
              "level": "block",
              "detail": "LAZARUS GROUP (SDN 27307; DPRK3)",
              "source": "OFAC SDN"
            }
          ],
          "verdict": "block",
          "addressType": "evm"
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "address"
              ],
              "properties": {
                "address": {
                  "type": "string",
                  "description": "EVM address (0x...). Non-EVM addresses get the OFAC SDN check only"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  },
  "builder-code": {
    "info": {
      "s": [
        "cdp_sdk_server"
      ]
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "properties": {
        "a": {
          "type": "string",
          "pattern": "^[a-z0-9_]{1,32}$",
          "description": "App builder code"
        },
        "s": {
          "type": "array",
          "items": {
            "type": "string",
            "pattern": "^[a-z0-9_]{1,32}$"
          },
          "maxItems": 11,
          "description": "Service builder codes"
        },
        "w": {
          "type": "string",
          "pattern": "^[a-z0-9_]{1,32}$",
          "description": "Wallet builder code"
        }
      },
      "additionalProperties": false
    }
  },
  "eip2612GasSponsoring": {},
  "erc20ApprovalGasSponsoring": {}
}

Provenance

Seen in the source catalog
2026-11-03 08:15Z
Last indexed by Roundhouse
2026-11-08 09:00Z
Last enriched (probe, favicon, geo)
2026-10-30 20:16Z
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. 10 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 Genexxis Sanctions 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=Genexxis%20Sanctions'
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://sanctions.genexxis.com/risk, 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.