Api Endpoint

DYOE Wallet Screening

Screen a crypto wallet address before an agent sends funds to it: OFAC sanctions check, on-chain footprint (empty or disposable address), human-vouch overlay. Returns verdict (safe/caution/avoid), sanctioned flag, on-chain activity, red_flags. Input: ?address=0x...

Open interactive test console

Offering

Provider: agents.dyoeway.org
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://agents.dyoeway.org/wallet
MIME type: application/json
First seen: 2026-10-16T01:50:14.534Z
Last seen: 2026-11-04T04:32:55.091Z
Tags: wallet-screening, OFAC, sanctions, compliance, Crypto

Website

Payment pricing

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

Payment option 1: 0.05 USDC
Atomic price: 50000 · Network: eip155:8453 · Asset: USDC · Scheme: exact

Raw x402 terms

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "50000",
    "payTo": "0x834b189A1c087d0af169A905454979952F59e8AC"
  }
]

Observed health

Status: Healthy
Latest latency: 99 ms
Average latency: 396 ms
HTTP status: 402
Last checked: 2026-11-04T04:32:55.086Z
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",
  "additionalProperties": false,
  "required": [
    "type",
    "method"
  ],
  "properties": {
    "type": {
      "const": "http",
      "type": "string"
    },
    "method": {
      "enum": [
        "GET"
      ],
      "type": "string"
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "address": {
          "type": "string",
          "description": "Wallet address to screen (OFAC + on-chain)"
        }
      }
    }
  }
}

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": "Wallet address to screen (OFAC + on-chain)",
              "type": "string"
            }
          },
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "type": {
          "type": "string"
        }
      },
      "type": "object"
    }
  }
}