Index onlineMerchant portal
Api Endpoint

agentbit.app

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.

Open interactive test console

Offering

Provider
agentbit.app
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Api
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://agentbit.app/v1/compliance/wallet-screen
MIME type
application/json
First seen
2026-10-16T03:04:46.000Z
Last seen
Tags
None supplied

Website

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
0.02 USDC
Atomic price: 20000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 3
0.02 USDC
Atomic price: 20000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Payment option 4
0.02 USDC
Atomic price: 20000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 5
0.02 USDC
Atomic price: 20000 · Network: eip155:480 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "20000",
    "payTo": "566SN4N4q1dAjSXTf6Ru9FGY7iD1Sj6n3QmGCEigBfYd"
  },
  {
    "scheme": "exact",
    "network": "eip155:480",
    "asset": "0x79A02482A880bCE3F13e09Da970dC34db4CD24d1",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  }
]

Observed health

Status
Reachable
Latest latency
362 ms
Average latency
940 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": {
      "type": "object",
      "properties": {
        "address": {
          "type": "string",
          "description": "Wallet address to screen. EVM addresses (0x + 40 hex) get full on-chain signals; any chain's address format is checked against the sanctions lists."
        }
      },
      "required": [
        "address"
      ],
      "description": "Wallet Screening input. 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."
    },
    "queryParams": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    },
    "headers": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "description": {
      "type": "string"
    },
    "errors": {
      "items": {
        "properties": {
          "code": {
            "type": "string"
          },
          "description": {
            "type": "string"
          },
          "retryable": {
            "type": "boolean"
          },
          "status": {
            "type": "integer"
          }
        },
        "required": [
          "status",
          "code"
        ],
        "type": "object"
      },
      "type": "array"
    },
    "input": {
      "additionalProperties": false,
      "properties": {
        "body": {
          "description": "Wallet Screening input. 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.",
          "properties": {
            "address": {
              "description": "Wallet address to screen. EVM addresses (0x + 40 hex) get full on-chain signals; any chain's address format is checked against the sanctions lists.",
              "type": "string"
            }
          },
          "required": [
            "address"
          ],
          "type": "object"
        },
        "bodyType": {
          "enum": [
            "json",
            "form-data",
            "text"
          ],
          "type": "string"
        },
        "headers": {
          "additionalProperties": {
            "type": "string"
          },
          "type": "object"
        },
        "method": {
          "enum": [
            "POST",
            "PUT",
            "PATCH"
          ],
          "type": "string"
        },
        "queryParams": {
          "additionalProperties": {
            "type": "string"
          },
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method",
        "bodyType",
        "body"
      ],
      "type": "object"
    },
    "networks": {
      "items": {
        "type": "string"
      },
      "type": "array"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    },
    "pricing": {
      "properties": {
        "amount": {
          "type": [
            "number",
            "null"
          ]
        },
        "currency": {
          "type": "string"
        },
        "firstCallFree": {
          "type": "boolean"
        },
        "maxAmount": {
          "type": "number"
        },
        "model": {
          "type": "string"
        },
        "quoteHint": {
          "type": "string"
        },
        "volumeDiscounts": {
          "items": {
            "properties": {
              "minCalls30d": {
                "type": "integer"
              },
              "percent": {
                "type": "number"
              }
            },
            "required": [
              "minCalls30d",
              "percent"
            ],
            "type": "object"
          },
          "type": "array"
        }
      },
      "type": "object"
    },
    "provider": {
      "properties": {
        "category": {
          "enum": [
            "FINANCIAL_ANALYSIS",
            "DATA_ENRICHMENT",
            "INFRASTRUCTURE",
            "WEB_SEARCH_RESEARCH",
            "SOCIAL_INTELLIGENCE",
            "PREDICTION_MARKETS",
            "CREATIVE"
          ],
          "type": "string"
        },
        "description": {
          "type": "string"
        },
        "docsUrl": {
          "type": "string"
        },
        "name": {
          "type": "string"
        },
        "tags": {
          "items": {
            "type": "string"
          },
          "type": "array"
        },
        "website": {
          "type": "string"
        }
      },
      "required": [
        "name",
        "category"
      ],
      "type": "object"
    },
    "reliability": {
      "properties": {
        "measuredAt": {
          "type": "string"
        },
        "p50LatencyMs": {
          "type": [
            "integer",
            "null"
          ]
        },
        "p95LatencyMs": {
          "type": [
            "integer",
            "null"
          ]
        },
        "sampleSize": {
          "type": "integer"
        },
        "successRatePercent": {
          "type": "number"
        },
        "windowDays": {
          "type": "integer"
        }
      },
      "required": [
        "successRatePercent",
        "sampleSize",
        "windowDays"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}