{
  "x402Version": 2,
  "id": 27655,
  "slug": "27655",
  "resource": "https://trust-agent.io/v1/verify/quick",
  "description": "Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold / block from on-chain history and sybil-filtered ERC-8004 reputation. Every flag and score component is itemized; insufficient_data instead of a guess. Base. Free: GET /v1/verify. Trial: /v1/trial.",
  "type": "http",
  "serviceName": "Wallet Sanctions & Trust Score",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791275388/bazaar-icons/82f99ff5f23826b8.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "2000",
      "amountUsd": 0.002,
      "maxTimeoutSeconds": 60
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "components": {
            "description": "per-rule scoring breakdown; the score is reconstructable from these plus overrides"
          },
          "confidence": {
            "description": "0-1, how much evidence backs the score"
          },
          "flags": {
            "description": "array of {code, severity, title, detail}"
          },
          "overrides": {
            "description": "hard caps applied after weighting, each with from/cap/reason"
          },
          "recommendation": {
            "description": "proceed | proceed_with_caution | hold | block | insufficient_data. insufficient_data means no judgment was possible — treat it as unknown, not as risky."
          },
          "riskBand": {
            "description": "minimal | low | moderate | elevated | severe | unknown"
          },
          "trustScore": {
            "description": "0-100, higher is safer; null when no rule could be evaluated"
          }
        },
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
            "chain": "base",
            "type": "contract"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "address": "0x1111111111111111111111111111111111111111",
            "components": [
              {
                "contribution": 15.44,
                "id": "address_age",
                "observed": "147 days since first activity",
                "weight": 16
              }
            ],
            "confidence": 0.51,
            "example": true,
            "flags": [
              {
                "code": "BLOCKLISTED_ADDRESS",
                "severity": "critical",
                "title": "Address is on the \"ofac-sdn\" blocklist"
              }
            ],
            "overrides": [
              {
                "cap": 3,
                "from": 88,
                "id": "blocklisted",
                "reason": "Blocklisted by ofac-sdn on the queried address, agent owner, or payout wallet."
              }
            ],
            "recommendation": "block",
            "riskBand": "severe",
            "subjectType": "unregistered_address",
            "tier": "quick",
            "trustScore": 3
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "address": {
                    "description": "REQUIRED. EVM address, ERC-8004 agentId, or eip155:<chainId>:<registry>/<agentId>.",
                    "type": "string"
                  },
                  "chain": {
                    "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base.",
                    "type": "string"
                  },
                  "type": {
                    "description": "OPTIONAL. agent | contract | defi_protocol | unregistered_address | unknown.",
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "components": {
                    "description": "per-rule scoring breakdown; the score is reconstructable from these plus overrides"
                  },
                  "confidence": {
                    "description": "0-1, how much evidence backs the score"
                  },
                  "flags": {
                    "description": "array of {code, severity, title, detail}"
                  },
                  "overrides": {
                    "description": "hard caps applied after weighting, each with from/cap/reason"
                  },
                  "recommendation": {
                    "description": "proceed | proceed_with_caution | hold | block | insufficient_data. insufficient_data means no judgment was possible — treat it as unknown, not as risky."
                  },
                  "riskBand": {
                    "description": "minimal | low | moderate | elevated | severe | unknown"
                  },
                  "trustScore": {
                    "description": "0-100, higher is safer; null when no rule could be evaluated"
                  }
                },
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "compliance",
    "aml",
    "wallet-screening",
    "bazaar"
  ],
  "sourceHost": "trust-agent.io",
  "lastUpdated": "2026-10-11T08:18:50.557Z",
  "quality": {
    "calls30d": 5,
    "uniquePayers30d": 5,
    "lastCalledAt": "2026-10-11T08:18:50.286Z"
  },
  "metadata": {
    "serviceName": "Wallet Sanctions & Trust Score",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791275388/bazaar-icons/82f99ff5f23826b8.png",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
              "chain": "base",
              "type": "contract"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "address": "0x1111111111111111111111111111111111111111",
              "components": [
                {
                  "contribution": 15.44,
                  "id": "address_age",
                  "observed": "147 days since first activity",
                  "weight": 16
                }
              ],
              "confidence": 0.51,
              "example": true,
              "flags": [
                {
                  "code": "BLOCKLISTED_ADDRESS",
                  "severity": "critical",
                  "title": "Address is on the \"ofac-sdn\" blocklist"
                }
              ],
              "overrides": [
                {
                  "cap": 3,
                  "from": 88,
                  "id": "blocklisted",
                  "reason": "Blocklisted by ofac-sdn on the queried address, agent owner, or payout wallet."
                }
              ],
              "recommendation": "block",
              "riskBand": "severe",
              "subjectType": "unregistered_address",
              "tier": "quick",
              "trustScore": 3
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "address": {
                      "description": "REQUIRED. EVM address, ERC-8004 agentId, or eip155:<chainId>:<registry>/<agentId>.",
                      "type": "string"
                    },
                    "chain": {
                      "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base.",
                      "type": "string"
                    },
                    "type": {
                      "description": "OPTIONAL. agent | contract | defi_protocol | unregistered_address | unknown.",
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "components": {
                      "description": "per-rule scoring breakdown; the score is reconstructable from these plus overrides"
                    },
                    "confidence": {
                      "description": "0-1, how much evidence backs the score"
                    },
                    "flags": {
                      "description": "array of {code, severity, title, detail}"
                    },
                    "overrides": {
                      "description": "hard caps applied after weighting, each with from/cap/reason"
                    },
                    "recommendation": {
                      "description": "proceed | proceed_with_caution | hold | block | insufficient_data. insufficient_data means no judgment was possible — treat it as unknown, not as risky."
                    },
                    "riskBand": {
                      "description": "minimal | low | moderate | elevated | severe | unknown"
                    },
                    "trustScore": {
                      "description": "0-100, higher is safer; null when no rule could be evaluated"
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "trust-agent.io",
    "manifest_name": "trust-agent.io",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "address": "0x1111111111111111111111111111111111111111",
    "components": [
      {
        "contribution": 15.44,
        "id": "address_age",
        "observed": "147 days since first activity",
        "weight": 16
      }
    ],
    "confidence": 0.51,
    "example": true,
    "flags": [
      {
        "code": "BLOCKLISTED_ADDRESS",
        "severity": "critical",
        "title": "Address is on the \"ofac-sdn\" blocklist"
      }
    ],
    "overrides": [
      {
        "cap": 3,
        "from": 88,
        "id": "blocklisted",
        "reason": "Blocklisted by ofac-sdn on the queried address, agent owner, or payout wallet."
      }
    ],
    "recommendation": "block",
    "riskBand": "severe",
    "subjectType": "unregistered_address",
    "tier": "quick",
    "trustScore": 3
  }
}