A

Agentbit · Compliance Wallet Screen

by Agentbit

POSTBase

$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-screen

1

Calls / 30d

1

Unique payers / 30d

Sep 6

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
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
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

Pay to0x4395c7e383b7e05665aad7f36ed77c01923dd965
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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