Endpoint · onchainPOSTagentbit.app /v1/compliance/wallet-screen
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…
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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.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.02 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
Seen
first 28 days ago · last 15 hr ago
51 free handshakes
Payment
Pays through
x402
Offered on?
Polygon, Arbitrum, eip155:480, Base USDC, Solana
Listed on?
Base
Buy it through Teppi
- ?Pay on delivery
- 0.022000 USDC (0.020000 to the seller, 0.002000 fee)
- Where
- https://api.teppi.xyz/v1/via/cap_01M1VG5738F0ZT4WQ9NWGNGAXG
- ?Ask the price
curl -si -X POST https://api.teppi.xyz/v1/via/cap_01M1VG5738F0ZT4WQ9NWGNGAXG -H 'content-type: application/json' -d '{}'
About
- ?Description
- 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.
- URL
- https://agentbit.app/v1/compliance/wallet-screen
- Method
- POST
- Class
- onchain
- ?Checkable to
- L1
- Endpoint id
- cap_01M1VG5738F0ZT4WQ9NWGNGAXG
- ?Badge
Reads live. UNRATED until paid calls earn a letter.
- Markdown
- [](https://teppi.xyz/endpoint/cap_01M1VG5738F0ZT4WQ9NWGNGAXG)
- HTML
- <a href="https://teppi.xyz/endpoint/cap_01M1VG5738F0ZT4WQ9NWGNGAXG"><img src="https://api.teppi.xyz/badge/cap_01M1VG5738F0ZT4WQ9NWGNGAXG.svg" alt="Teppi delivery record"></a>
- Image
- https://api.teppi.xyz/badge/cap_01M1VG5738F0ZT4WQ9NWGNGAXG.svg
Verify it yourself
npx teppi-check https://agentbit.app/v1/compliance/wallet-screencurl -s https://api.teppi.xyz/v1/trust/cap_01M1VG5738F0ZT4WQ9NWGNGAXG