Endpoints: 28,729MCP servers: 18,413Payout addresses: 2,071Paid calls: 1,537Letters: 14Defects: 1,322counted 2 min ago
teppi

Endpoint · onchainPOSTapi.verdixapi.com/risk/address

Screen an EVM address on Base before sending it funds.
Read moreScreen 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.
UNRATEDListed

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

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

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

How the composite of 0.595 is made up, part by part
ComponentWeightMeasuredLower bound ?AddsShort ?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 −0.2000
price stability
the price stayed where it was listed
0.20 1.00 1.000
0.200 00
Composite1.000.595gap to 1.000 = 0.405 · 0.200 short · 0.205 uncertain0.595−0.200−0.205

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 yourselfnpx teppi-check https://api.verdixapi.com/risk/addresscurl -s https://api.teppi.xyz/v1/trust/cap_01M3BHEXR5EFF6AAPHJXVE4JMQ