API · x402

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

  1. Discover. Agents find this listing with GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP tool search_resources, or /discovery/resources.
  2. Inspect. Fetch /resources/20420.json for the price and payment options.
  3. Pay. Call GET https://api.verdixapi.com/risk/address. The provider answers 402 with its payment requirements. An x402 client signs one of the options below and retries with PAYMENT-SIGNATURE.
  4. Execute. The provider returns 200 with 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

SchemeNetworkAssetAmountPay toTimeout
exactBase
eip155:8453
USDC$0.020x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2300s
exactBase
eip155:8453
USDC$0.10x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2300s
exactBase
eip155:8453
USDC$0.50x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2300s
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
curl "https://api.verdixapi.com/risk/address"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const 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
}
Python
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 header

Details

Provider
api.verdixapi.com
Endpoint
https://api.verdixapi.com/risk/address
Machine-readable
/resources/20420.json