Pay-to / counterparty address screen for Base: exact match against OFAC SDN published d…
Pay-to / counterparty address screen for Base: exact match against OFAC SDN published digital currency addresses (daily refresh, list date included), contract vs EOA, Blockscout verification, first-seen age and tx count, lookalike (address-poisoning) check vs…
by api.x402risk.com · discovered, not yet claimed by its owner · updated 2026-10-09
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Pay-to / counterparty address screen for Base: exact match against OFAC SDN published digital currency addresses (daily refresh, list date included), contract vs EOA, Blockscout verification, first-seen age and tx count, lookalike (address-poisoning) check vs an optional compare_to, labels, and a block/caution/ok verdict. $0.005 USDC. Screening aid only, not a compliance clearance or legal advice.
Tags: base · address · sanctions · ofac · screening · bazaar
Call contract
- Method
- POST
- Input
- json
- Output
- json
- Last paid call
- 2026-10-09
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
}{
"activity": {
"first_seen_age_days": 798.4,
"first_seen_is_lower_bound": false,
"outgoing_tx_count": 0,
"tx_count_indexed": 0
},
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"block_number": 35000000,
"cached": false,
"chain": "base",
"chain_id": 8453,
"contract": null,
"disclaimer": "Screening aid only, not a compliance clearance or legal advice. Sanctions result is an exact match against EVM-format digital currency addresses published in the OFAC SDN list as of list_date; a non-match does not mean an address or its owner is not sanctioned or is safe. On-chain facts and labels come from public sources and can be incomplete.",
"eip7702_delegated_eoa": false,
"errors": [],
"is_contract": false,
"labels": [],
"lookalike": null,
"product": "address-screen",
"reasons": [
"exact match to an OFAC SDN digital currency address (LAZARUS GROUP; list date 2026-09-23)"
],
"sanctioned": true,
"sanctions": {
"list": "OFAC SDN (Specially Designated Nationals) - digital currency addresses",
"list_date": "2026-09-23",
"matches": [
{
"currency_tag": "ETH",
"programs": [
"DPRK3"
],
"sdn_name": "LAZARUS GROUP",
"sdn_type": "Entity",
"sdn_uid": "23036"
}
],
"sanctioned": true
},
"schema_version": "1.0",
"sources": [
"ofac-sdn",
"base-rpc",
"blockscout"
],
"status": "ok",
"verdict": "block"
}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/36556.jsonfor the price and payment options. - Pay. Call
GET https://api.x402risk.com/v1/address-screen. 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
- $0.005 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 3 calls · 3 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.005 | 0x8F9C3f91628497E2A72D6740022D46f87A9eB417 | 120s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x8F9C3f91628497E2A72D6740022D46f87A9eB417",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 120
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"activity": {
"description": "outgoing_tx_count, tx_count_indexed, first_seen_at, first_seen_age_days",
"type": "object"
},
"address": {
"type": "string"
},
"block_number": {
"type": [
"integer",
"null"
]
},
"cached": {
"type": "boolean"
},
"chain": {
"type": "string"
},
"contract": {
"description": "verified (Blockscout), name, proxy_type, creator, creation_tx, created_at",
"type": [
"object",
"null"
]
},
"disclaimer": {
"type": "string"
},
"eip7702_delegated_eoa": {
"type": "boolean"
},
"errors": {
"type": "array"
},
"is_contract": {
"type": [
"boolean",
"null"
]
},
"labels": {
"items": {
"type": "object"
},
"type": "array"
},
"lookalike": {
"description": "compare_to, prefix_match_hex, suffix_match_hex, lookalike",
"type": [
"object",
"null"
]
},
"product": {
"type": "string"
},
"reasons": {
"items": {
"type": "string"
},
"type": "array"
},
"sanctioned": {
"description": "Exact match to an OFAC SDN published digital currency address",
"type": "boolean"
},
"sanctions": {
"description": "matches[], list, list_date, list_fetched_at, source_url",
"type": "object"
},
"schema_version": {
"type": "string"
},
"sources": {
"type": "array"
},
"status": {
"enum": [
"ok",
"partial",
"error"
],
"type": "string"
},
"verdict": {
"enum": [
"block",
"caution",
"ok"
],
"type": "string"
}
},
"required": [
"schema_version",
"address",
"status",
"verdict",
"reasons",
"sanctioned",
"disclaimer"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"activity": {},
"address": "string",
"block_number": 0,
"cached": true,
"chain": "string",
"contract": {},
"disclaimer": "string",
"eip7702_delegated_eoa": true,
"errors": [
"value"
],
"is_contract": true,
"labels": [
{}
],
"lookalike": {},
"product": "string",
"reasons": [
"string"
],
"sanctioned": true,
"sanctions": {},
"schema_version": "string",
"sources": [
"value"
],
"status": "ok",
"verdict": "block"
},
"type": "string"
}Examples
curl "https://api.x402risk.com/v1/address-screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://api.x402risk.com/v1/address-screen");
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.x402risk.com/v1/address-screen")
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.x402risk.com
- Endpoint
- https://api.x402risk.com/v1/address-screen
- Machine-readable
/resources/36556.json