Verdix Address Risk
Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call /risk/address/quick, /standard or /deep.
Offering
- Provider
- api.verdixapi.com
- Method
- POST
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Security
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://api.verdixapi.com/risk/address- MIME type
- application/json
- First seen
- 2026-10-16T01:50:38.788Z
- Last seen
- Tags
- risk-scoring, compliance, wallet-screening, OFAC, Base
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.02 USDC
Atomic price: 20000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 2
- 0.1 USDC
Atomic price: 100000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 3
- 0.5 USDC
Atomic price: 500000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2"
},
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "100000",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2"
},
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "500000",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2"
}
]Observed health
- Status
- Reachable
- Latest latency
- 1423 ms
- Average latency
- 1394 ms
- HTTP status
- 405
- Last checked
- Reachability
- 100% over 14 checks
Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.
Input schema
{
"type": "object",
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"type": "string",
"enum": [
"POST",
"PUT",
"PATCH"
]
},
"bodyType": {
"type": "string",
"enum": [
"json",
"form-data",
"text"
]
},
"body": {
"properties": {
"address": {
"type": "string",
"pattern": "^0x[0-9a-fA-F]{40}$",
"description": "EVM wallet address to screen, e.g. before sending it funds",
"examples": [
"0x71b749F58f63008672eEd55396151DC0C7493A78"
]
},
"chain": {
"type": "string",
"enum": [
"base"
],
"default": "base",
"description": "Chain the address lives on - currently only Base is supported"
},
"tier": {
"type": "string",
"enum": [
"quick",
"standard",
"deep"
],
"default": "standard",
"description": "Analysis depth/price tier - pay the matching price to select it"
}
},
"required": [
"address"
]
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"address": {
"description": "EVM wallet address to screen, e.g. before sending it funds",
"examples": [
"0x71b749F58f63008672eEd55396151DC0C7493A78"
],
"pattern": "^0x[0-9a-fA-F]{40}$",
"type": "string"
},
"chain": {
"default": "base",
"description": "Chain the address lives on - currently only Base is supported",
"enum": [
"base"
],
"type": "string"
},
"tier": {
"default": "standard",
"description": "Analysis depth/price tier - pay the matching price to select it",
"enum": [
"quick",
"standard",
"deep"
],
"type": "string"
}
},
"required": [
"address"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"errors": {
"additionalProperties": {
"required": [
"description"
],
"type": "object"
},
"type": "object"
},
"example": {
"properties": {
"address": {
"type": "string"
},
"as_of": {
"format": "date-time",
"type": "string"
},
"chain": {
"type": "string"
},
"checked": {
"description": "Checks that ran",
"items": {
"type": "string"
},
"type": "array"
},
"price_usd": {
"type": "number"
},
"reasons": {
"description": "Signals behind the verdict, e.g. sanctioned_ofac, data_unavailable:scam_lists",
"items": {
"type": "string"
},
"type": "array"
},
"risk_score": {
"description": "0 = no risk found, 100 = highest",
"maximum": 100,
"minimum": 0,
"type": "integer"
},
"tier": {
"enum": [
"quick",
"standard",
"deep"
],
"type": "string"
},
"verdict": {
"description": "safe = no risk signals found by these checks (not a guarantee); caution = not enough evidence, or a data source was unavailable; danger = a risk signal matched (see reasons)",
"enum": [
"safe",
"caution",
"danger"
],
"type": "string"
}
},
"required": [
"address",
"chain",
"tier",
"price_usd",
"risk_score",
"verdict",
"reasons",
"checked",
"as_of"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}