Screen an EVM address on Base before sending it funds
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…
by api.verdixapi.com · verified provider · updated 2026-09-27
What it does
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.
Tags: risk-scoring · compliance · wallet-screening · ofac · base
Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/20420.jsonfor the price and payment options. - Pay. Call
GET https://api.verdixapi.com/risk/address. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.02 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.02 | 0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2 | 300s |
| exact | Base eip155:8453 | USDC | $0.1 | 0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2 | 300s |
| exact | Base eip155:8453 | USDC | $0.5 | 0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2 | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"amountUsd": 0.02,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "100000",
"amountUsd": 0.1,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "500000",
"amountUsd": 0.5,
"maxTimeoutSeconds": 300
}
]Examples
curl "https://api.verdixapi.com/risk/address"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://api.verdixapi.com/risk/address");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.get("https://api.verdixapi.com/risk/address")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- api.verdixapi.com
- Endpoint
- https://api.verdixapi.com/risk/address
- Machine-readable
/resources/20420.json