$0.02
per call · USD Coin on Base
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.
Endpoint
POST https://agentbit.app/v1/compliance/wallet-screen1
Calls / 30d
1
Unique payers / 30d
Sep 6
Last called
exact
Payment scheme
Call this service
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";
const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);
const res = await fetchWithPay("https://agentbit.app/v1/compliance/wallet-screen", {
method: "POST",
headers: { "Content-Type": "application/json" },
body: JSON.stringify({
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
}),
});
const data = await res.json();curl -X POST \
"https://agentbit.app/v1/compliance/wallet-screen" \
-H "Content-Type: application/json" \
-d '{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"}' \
-H "X-PAYMENT: <signed x402 payment>"Example response
{
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"address_type": "evm",
"disclaimer": "Automated screening from public sanctions lists and public on-chain data. A clear result is not proof of legitimacy and a flag is not proof of wrongdoing; high-value decisions require human review. Not legal or compliance advice.",
"flags": {},
"lists_checked": [
"OFAC SDN digital currency addresses (US Treasury)",
"UN Security Council Consolidated"
],
"network": "eip155:8453",
"on_chain": {
"balance_eth": 12.4021,
"contract_verified": null,
"is_contract": false,
"nonce": 1042,
"public_tags": {},
"seen_on_explorer": true,
"transactions_count": 1298
},
"risk": "clear",
"risk_score": 0,
"sanctioned": false,
"sanctions_matches": {}
}Payment details
0x4395c7e383b7e05665aad7f36ed77c01923dd965USD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913Is this your API?
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