Index onlineMerchant portal
Api Endpoint

Wallet Sanctions & Trust Score

Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold / block from on-chain history and sybil-filtered ERC-8004 reputation. Every flag and score component is itemized; insufficient_data instead of a guess. Base. Free: GET /v1/verify. Trial: /v1/trial.

Open interactive test console

Offering

Provider
trust-agent.io
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Security
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://trust-agent.io/v1/verify/quick
MIME type
application/json
First seen
2026-10-16T01:50:06.715Z
Last seen
Tags
sanctions, OFAC, compliance, aml, wallet-screening

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.002 USDC
Atomic price: 2000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "2000",
    "payTo": "0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB"
  }
]

Observed health

Status
Healthy
Latest latency
51 ms
Average latency
192 ms
HTTP status
402
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": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "address": {
          "type": "string",
          "description": "REQUIRED. EVM address, ERC-8004 agentId, or eip155:<chainId>:<registry>/<agentId>."
        },
        "type": {
          "type": "string",
          "description": "OPTIONAL. agent | contract | defi_protocol | unregistered_address | unknown."
        },
        "chain": {
          "type": "string",
          "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base."
        }
      },
      "required": [
        "address"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "address": {
              "description": "REQUIRED. EVM address, ERC-8004 agentId, or eip155:<chainId>:<registry>/<agentId>.",
              "type": "string"
            },
            "chain": {
              "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base.",
              "type": "string"
            },
            "type": {
              "description": "OPTIONAL. agent | contract | defi_protocol | unregistered_address | unknown.",
              "type": "string"
            }
          },
          "required": [
            "address"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "components": {
              "description": "per-rule scoring breakdown; the score is reconstructable from these plus overrides"
            },
            "confidence": {
              "description": "0-1, how much evidence backs the score"
            },
            "flags": {
              "description": "array of {code, severity, title, detail}"
            },
            "overrides": {
              "description": "hard caps applied after weighting, each with from/cap/reason"
            },
            "recommendation": {
              "description": "proceed | proceed_with_caution | hold | block | insufficient_data. insufficient_data means no judgment was possible — treat it as unknown, not as risky."
            },
            "riskBand": {
              "description": "minimal | low | moderate | elevated | severe | unknown"
            },
            "trustScore": {
              "description": "0-100, higher is safer; null when no rule could be evaluated"
            }
          },
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}