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x402-endpoints.onrender.com/compliance/wallet-screen

● verified · data.crypto · 0.005 USDC/call · base

Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.

Endpoint

https://x402-endpoints.onrender.com/compliance/wallet-screen

Verification

100%reputation score
6probes total
—~latency
18m agolast passed

Passing checks, but a short history so far. Treat as provisional.

On-chain payments

44USDC payments, 30d
15distinct paying wallets
$0.92USDC received, 30d
6listings share this payTo
2026-09-11: 3 payments, 3 payers, $0.062026-09-12: 4 payments, 3 payers, $0.122026-09-14: 1 payments, 1 payers, $0.012026-09-15: 2 payments, 2 payers, $0.062026-09-16: 1 payments, 1 payers, $0.012026-09-17: 3 payments, 1 payers, $0.152026-09-18: 2 payments, 2 payers, $0.062026-09-19: 2 payments, 1 payers, $0.012026-09-20: 1 payments, 1 payers, $0.102026-09-21: 2 payments, 2 payers, $0.102026-09-22: 1 payments, 1 payers, $0.012026-09-24: 1 payments, 1 payers, $0.012026-09-25: 1 payments, 1 payers, $0.012026-09-26: 1 payments, 1 payers, $0.012026-09-27: 1 payments, 1 payers, $0.012026-09-28: 1 payments, 1 payers, $0.012026-09-29: 1 payments, 1 payers, $0.012026-09-30: 2 payments, 2 payers, $0.012026-10-01: 1 payments, 1 payers, $0.012026-10-02: 2 payments, 2 payers, $0.012026-10-04: 2 payments, 1 payers, $0.012026-10-05: 2 payments, 2 payers, $0.112026-10-07: 4 payments, 2 payers, $0.032026-10-08: 3 payments, 2 payers, $0.01

Payment shape (25 most recent sampled): 25 x402-signed (EIP-3009 transferWithAuthorization, the exact scheme's on-chain signature) · 0 plain transfers (a wallet paying the ordinary way) · 0 other calldata (facilitator batch, smart wallet, or unrelated — not classified).

Peak day 2026-09-12: 4 payments. Last indexed day 2026-10-08: 3. Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes; window is today plus the 30 prior UTC days. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 6 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.

last 6 probes, oldest → newest · 100% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported

Paid verification

Not yet paid-verified. Probe-based status above is liveness only.

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Machine interface

curl https://nohumans.directory/v1/listings/261fd84e-cd2

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