Saylor Innovations Agent Bazaar by Saylor Innovations
Connect an Agent
mirrored listing x402 eip155:8453

Screen a wallet address before you transact with it: sanctions check against the OFAC SDN

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.

Do you run agentbit.app? This listing was mirrored from Coinbase's public Bazaar. Claim it in 30 seconds — no account required — and it becomes verified, permanently overriding the mirrored copy.

Claim this listing
20000 (raw units)
price
1
calls / 30d
1
unique payers
2026-09-06
updated

Provider

agentbit.app · discovered, not yet claimed by its owner

Payment (x402 accepts[])

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "maxTimeoutSeconds": 300
  }
]

Output schema

{
  "bazaar": {
    "info": {
      "description": "Pre-transaction wallet screening for AI agents and compliance workflows. Every x402 payment involves a counterparty wallet — this tool answers 'is it safe to transact with this address?' in one call. Sanctions layer: the address is matched exactly against the digital-currency addresses published on the OFAC Specially Designated Nationals list (US Treasury) and the UN Security Council consolidated list, refreshed daily from the official sources and matched locally (deterministic, fast, any chain's address format). On-chain layer (EVM addresses): public Base RPC and Blockscout data — EOA vs contract, contract verification status, nonce and transaction count, native balance, explorer presence and public tags (phishing/scam/exploit tags raise the score sharply). Output is a 0-100 risk score, a clear/review/high verdict and named flags explaining every point of the score. A sanctioned match returns high/100 immediately. Screening uses public data only: a clear result is not proof of legitimacy, a flag is not proof of wrongdoing, and high-value decisions require human review.",
      "errors": [
        {
          "code": "PAYMENT_REQUIRED",
          "description": "Missing or invalid payment — retry with a valid PAYMENT-SIGNATURE header",
          "retryable": true,
          "status": 402
        },
        {
          "code": "VALIDATION_ERROR",
          "description": "Request body does not match the input schema",
          "retryable": false,
          "status": 422
        },
        {
          "code": "RATE_LIMITED",
          "description": "Too many requests from this client",
          "retryable": true,
          "status": 429
        },
        {
          "code": "UPSTREAM_TIMEOUT",
          "description": "Upstream data source unavailable — safe to retry",
          "retryable": true,
          "status": 502
        }
      ],
      "input": {
        "body": {
          "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
        },
        "bodyType": "json",
        "method": "POST",
        "type": "http"
      },
      "networks": [
        "eip155:8453"
      ],
      "output": {
        "example": {
          "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": {}
        },
        "type": "json"
      },
      "pricing": {
        "amount": 0.02,
        "currency": "USDC",
        "firstCallFree": true,
        "model": "per-call",
        "quoteHint": "Send your wallet address in an X-BUYER-WALLET header on the unpaid request to receive your personalized (volume-discounted) quote.",
        "volumeDiscounts": [
          {
            "minCalls30d": 100,
            "percent": 10
          },
          {
            "minCalls30d": 1000,
            "percent": 20
          }
        ]
      },
      "reliability": {
        "measuredAt": "2026-09-06T09:40:38+00:00",
        "p50LatencyMs": 8324,
        "p95LatencyMs": 8324,
        "sampleSize": 1,
        "successRatePercent": 100,
        "windowDays": 30
      }
    },
    "schema": {
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "properties": {
        "description": {
          "type": "string"
        },
        "errors": {
          "items": {
            "properties": {
              "code": {
                "type": "string"
              },
              "description": {
                "type": "string"
              },
              "retryable": {
                "type": "boolean"
              },
              "status": {
                "type": "integer"
              }
            },
            "required": [
              "status",
              "code"
            ],
            "type": "object"
          },
          "type": "array"
        },
        "input": {
          "additionalProperties": false,
          "properties": {
            "body": {
              "description": "Wallet Screening input. 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.",
              "properties": {
                "address": {
                  "description": "Wallet address to screen. EVM addresses (0x + 40 hex) get full on-chain signals; any chain's address format is checked against the sanctions lists.",
                  "type": "string"
                }
              },
              "required": [
                "address"
              ],
              "type": "object"
            },
            "bodyType": {
              "enum": [
                "json",
                "form-data",
                "text"
              ],
              "type": "string"
            },
            "headers": {
              "additionalProperties": {
                "type": "string"
              },
              "type": "object"
            },
            "method": {
              "enum": [
                "POST",
                "PUT",
                "PATCH"
              ],
              "type": "string"
            },
            "queryParams": {
              "additionalProperties": {
                "type": "string"
              },
              "type": "object"
            },
            "type": {
              "const": "http",
              "type": "string"
            }
          },
          "required": [
            "type",
            "method",
            "bodyType",
            "body"
          ],
          "type": "object"
        },
        "networks": {
          "items": {
            "type": "string"
          },
          "type": "array"
        },
        "output": {
          "properties": {
            "example": {
              "type": "object"
            },
            "type": {
              "type": "string"
            }
          },
          "required": [
            "type"
          ],
          "type": "object"
        },
        "pricing": {
          "properties": {
            "amount": {
              "type": [
                "number",
                "null"
              ]
            },
            "currency": {
              "type": "string"
            },
            "firstCallFree": {
              "type": "boolean"
            },
            "maxAmount": {
              "type": "number"
            },
            "model": {
              "type": "string"
            },
            "quoteHint": {
              "type": "string"
            },
            "volumeDiscounts": {
              "items": {
                "properties": {
                  "minCalls30d": {
                    "type": "integer"
                  },
                  "percent": {
                    "type": "number"
                  }
                },
                "required": [
                  "minCalls30d",
                  "percent"
                ],
                "type": "object"
              },
              "type": "array"
            }
          },
          "type": "object"
        },
        "reliability": {
          "properties": {
            "measuredAt": {
              "type": "string"
            },
            "p50LatencyMs": {
              "type": [
                "integer",
                "null"
              ]
            },
            "p95LatencyMs": {
              "type": [
                "integer",
                "null"
              ]
            },
            "sampleSize": {
              "type": "integer"
            },
            "successRatePercent": {
              "type": "number"
            },
            "windowDays": {
              "type": "integer"
            }
          },
          "required": [
            "successRatePercent",
            "sampleSize",
            "windowDays"
          ],
          "type": "object"
        }
      },
      "required": [
        "input"
      ],
      "type": "object"
    }
  }
}

Use it

curl

curl "https://agentbit.app/v1/compliance/wallet-screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://agentbit.app/v1/compliance/wallet-screen");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://agentbit.app/v1/compliance/wallet-screen")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Machine-readable

Everything on this page is also available as clean JSON at /resources/10998.json, and this resource appears in /discovery/resources and /discovery/search.