Wallet Sanctions Exposure
Wallet Sanctions Exposure: give an EVM address and get a direct + 1-hop OFAC SDN exposure screen on Base and Ethereum: is the wallet itself listed, and did it recently transact directly with any listed address (up to ~200 recent transactions and ERC-20 transfers per chain). Returns pass/warn/fail with hits, interaction counts and coverage. A screen, not a certificate or legal advice. Deterministic, no LLM.
The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
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.
Live 402 challenge
Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.
{
"error": {
"code": "payment_required",
"message": "Payment required: $0.03 USDC per call on Base mainnet."
},
"payment": {
"rails": [
{
"asset": "USDC",
"payTo": "0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE",
"amount": "30000",
"header": "PAYMENT-SIGNATURE",
"scheme": "exact",
"network": "eip155:8453",
"version": 2,
"priceUsd": "0.03",
"protocol": "x402",
"facilitator": "Coinbase CDP (gas sponsored; payer needs no ETH)",
"networkName": "Base mainnet",
"assetAddress": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
}
],
"prices": {
"usdc": "0.03",
"currency": "USD"
},
"enabled": true,
"testMode": false,
"chargedOn": "x402 settles only after a successful (2xx) response; failed calls are not charged.",
"environment": "live"
},
"free_allowance": {
"note": "No free allowance for Wallet Sanctions Exposure; see the sample at /sanctions/kit.json.",
"available": false
}
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
Pay 0.03 USDC on Base to 0xeE62…d78CE. The signed payment is good for 2 minutes.
- Paid to
- 0xeE62…d78CE
- USD Coin contract
- 0x8335…02913
- Payment window
- 2 minutes
- As published
- 30000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE",
"amount": "30000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 120
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"chains": [
"ethereum"
],
"address": "0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"list": {
"name": "OFAC SDN",
"stale": false,
"origin": "live",
"evm_addresses": 122,
"last_modified": null
},
"note": "Screen, not a certificate.",
"advice": "No direct or 1-hop OFAC SDN match in the recent activity scanned. Not a clearance.",
"direct": {
"match": null,
"sanctioned": false
},
"status": "pass",
"address": "0xee6239f3e17bebe5e89f21f29d74d68caa0d78ce",
"verdict": "no_match_found",
"coverage": [
{
"ok": true,
"chain": "ethereum",
"network": "eip155:1",
"truncated": false,
"newest_event": null,
"oldest_event": null,
"counterparties": 2,
"events_scanned": 3
}
],
"exposure": {
"hop": 1,
"hits": [],
"counterparties_screened": 2
}
}
}
},
"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",
"required": [
"address"
],
"properties": {
"chains": {
"type": "array",
"items": {
"enum": [
"base",
"ethereum"
],
"type": "string"
},
"description": "Chains to scan for counterparties (default ethereum). An explicit Base request currently returns 503 with no charge."
},
"address": {
"type": "string",
"description": "EVM wallet to screen (0x...)."
},
"requestKey": {
"type": "string",
"maxLength": 128
}
},
"additionalProperties": false
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object",
"required": [
"status",
"verdict",
"direct",
"exposure",
"coverage"
],
"properties": {
"direct": {
"type": "object"
},
"status": {
"enum": [
"pass",
"warn",
"fail"
],
"type": "string"
},
"verdict": {
"type": "string"
},
"coverage": {
"type": "array"
},
"exposure": {
"type": "object"
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-11-11 23:12Z
- Last indexed by Roundhouse
- 2026-11-12 13:50Z
- Last enriched (probe, favicon, geo)
- 2026-11-07 12:46Z
- x402 version
- 2
- Max timeout
- 120s
- 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
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 8 snapshots so far. 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 Exposure 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%20Exposure' 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://seenly-pay-guard.vercel.app/api/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.