Screen a wallet address before you transact with it: sanctions check against the...
https://agentbit.app/v1/compliance/wallet-screenOverview
Screen a wallet address before you transact with it: sanctions check against the OFAC SDN digital-currency address list and UN consolidated list (refreshed daily, matched locally), plus free on-chain signals on Base — contract vs EOA, verification status, activity, balance, malicious public tags. Returns a 0-100 risk score with named flags. Built for x402 agents screening counterparties.
Protocol
x402 (POST)
Price
$0.02
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/wallet
Provider
agentbit
Source
bazaar
Indexed
2026-09-06 10:13:50
Health
Status
healthy
Latency (p50)
531ms
Uptime (30d)
100.0%
Reliability Score
90/100
Last Checked
2026-10-31 07:15:49
Last Healthy
2026-10-31 07:15:49
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"body": {
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Output Schema
{
"example": {
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"address_type": "evm",
"disclaimer": "Automated screening from public sanctions lists and public on-chain data. A clear result is not proof of legitimacy and a flag is not proof of wrongdoing; high-value decisions require human review. Not legal or compliance advice.",
"flags": {},
"lists_checked": [
"OFAC SDN digital currency addresses (US Treasury)",
"UN Security Council Consolidated"
],
"network": "eip155:8453",
"on_chain": {
"balance_eth": 12.4021,
"contract_verified": null,
"is_contract": false,
"nonce": 1042,
"public_tags": {},
"seen_on_explorer": true,
"transactions_count": 1298
},
"risk": "clear",
"risk_score": 0,
"sanctioned": false,
"sanctions_matches": {}
},
"type": "json"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-31 07:15:49 | healthy | 402 | 377ms | |
| 2026-10-31 06:12:51 | healthy | 402 | 249ms | |
| 2026-10-31 05:15:43 | healthy | 402 | 1164ms | |
| 2026-10-31 04:11:48 | healthy | 402 | 635ms | |
| 2026-10-31 03:23:35 | healthy | 402 | 675ms | |
| 2026-10-31 02:14:57 | healthy | 402 | 428ms | |
| 2026-10-31 01:15:10 | healthy | 402 | 563ms | |
| 2026-10-31 00:18:53 | healthy | 402 | 503ms | |
| 2026-10-30 23:12:19 | healthy | 402 | 257ms | |
| 2026-10-30 22:17:30 | healthy | 402 | 704ms | |
| 2026-10-30 21:10:54 | healthy | 402 | 1363ms | |
| 2026-10-30 20:15:54 | healthy | 402 | 480ms | |
| 2026-10-30 19:16:42 | healthy | 402 | 1539ms | |
| 2026-10-30 18:20:10 | healthy | 402 | 932ms | |
| 2026-10-30 17:19:39 | healthy | 402 | 457ms | |
| 2026-10-30 16:21:29 | healthy | 402 | 531ms | |
| 2026-10-30 15:18:37 | healthy | 402 | 427ms | |
| 2026-10-30 14:19:48 | healthy | 402 | 420ms | |
| 2026-10-30 13:22:00 | healthy | 402 | 479ms | |
| 2026-10-30 12:19:17 | healthy | 402 | 1005ms |