Index onlineMerchant portal
Api Endpoint

Limitguard

MCP tool: Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules with up to 3 advice items. On Base, also reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive signals, never scored. Accepts EVM (0x...) and Solana (base58) addresses.

Open interactive test console

Offering

Provider
api.limitguard.ai
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.limitguard.ai/v1/mcp/verify-wallet
MIME type
application/json
First seen
2026-10-16T01:50:24.663Z
Last seen
Tags
KYB, sanctions, lead-verification, wallet-screening, compliance

Website

Payment pricing

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

Payment option 1
0.005 USDC
Atomic price: 5000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.005 USDC
Atomic price: 5000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.005 USDC
Atomic price: 5000 · Network: eip155:8453 · Asset: USDC · Scheme: settled-transfer
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "5000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "5000",
    "payTo": "P9Mqh3W5sR5CqJAWYJFQePVaUs5GBfnonsaCdT7FbEQ"
  },
  {
    "scheme": "settled-transfer",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "5000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  }
]

Observed health

Status
Reachable
Latest latency
163 ms
Average latency
540 ms
HTTP status
405
Last checked
Reachability
100% over 13 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": {
      "type": "object",
      "properties": {
        "wallet_address": {
          "type": "string",
          "description": "Blockchain wallet address"
        },
        "chain_id": {
          "type": "string",
          "description": "CAIP-2 chain ID (default: eip155:8453); base, eth, solana, btc also accepted"
        }
      },
      "required": [
        "wallet_address"
      ]
    },
    "queryParams": {
      "type": "object"
    },
    "headers": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "input": {
      "type": "object",
      "properties": {
        "type": {
          "type": "string",
          "const": "http"
        },
        "method": {
          "type": "string",
          "enum": [
            "POST",
            "PUT",
            "PATCH"
          ]
        },
        "bodyType": {
          "type": "string",
          "enum": [
            "json",
            "form-data",
            "text"
          ]
        },
        "body": {
          "type": "object",
          "properties": {
            "wallet_address": {
              "type": "string",
              "description": "Blockchain wallet address"
            },
            "chain_id": {
              "type": "string",
              "description": "CAIP-2 chain ID (default: eip155:8453); base, eth, solana, btc also accepted"
            }
          },
          "required": [
            "wallet_address"
          ]
        },
        "queryParams": {
          "type": "object"
        },
        "headers": {
          "type": "object",
          "additionalProperties": {
            "type": "string"
          }
        }
      },
      "required": [
        "type",
        "method",
        "bodyType",
        "body"
      ],
      "additionalProperties": false
    }
  },
  "required": [
    "input"
  ]
}