Endpoint · onchainPOSTapi.verdixapi.com /risk/address
Screen an EVM address on Base before sending it funds.
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Screen an EVM address on Base before sending it funds. POST the address and get back a safe/caution/danger verdict plus reasons, based on OFAC sanctions lists, known scam/blacklist databases, and on-chain age and activity. Built for autonomous agents to vet a counterparty or payout address before executing a transfer. Three tiers - quick, standard, deep - trade thoroughness for price. "safe" means no risk signals were found by these checks; it is not a guarantee that the address is safe.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?
URL
https://api.verdixapi.com/risk/address
Seen
first 9 days ago · last 13 hr ago
23 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC
Listed on?
Base
Score, from free handshakes onlyweights 2026.09.6
UN
RATED
RATED
0.595 liveness verified, no letter
To a letter · 30 paid calls
0 of 30
Held back by sample size, not by the seller · gap to 1.000 is 0.405: 0.205 uncertain ? + 0.200 short ? · 0.055 to C
| Component | Weight | Measured | Lower bound ? | Adds | Short ? | Uncertain ? | |
|---|---|---|---|---|---|---|---|
| livenesscosts the most it answered at all |
0.60 | 1.00 | 0.659 | 0.395 | 0 | −0.205 | |
| latency p95 it answered as fast as its class |
0.20 | 0.00 | 0.000 | 0.000 | −0.200 | 0 | |
| price stability the price stayed where it was listed |
0.20 | 1.00 | 1.000 | 0.200 | 0 | 0 | |
| Composite | 1.00 | 0.595 | gap to 1.000 = 0.405 · 0.200 short · 0.205 uncertain | 0.595 | −0.200 | −0.205 |
Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check
The multiplication, written out
0.600 × 0.659 liveness
+ 0.200 × 0.000 latency p95
+ 0.200 × 1.000 price stability
= 0.595 → UNRATED: 18 of 30 paid calls weights 2026.09.6 · 18 samples · seed cap_01M3BHEXR5EFF6AAPHJXVE4JMQ|2026-09-02T09:01:36.748Z|2026.09.6
Verify it yourself
npx teppi-check https://api.verdixapi.com/risk/addresscurl -s https://api.teppi.xyz/v1/trust/cap_01M3BHEXR5EFF6AAPHJXVE4JMQ