{"uid":"cap_0eA0NGZ9tj8DdyQCa648_","slug":"ddg-wallet-compliance-screening-5f347f34","name":"DDG Wallet Compliance Screening","description":"Machine-payable DDG services for AI agents. Current public live payment rails are x402 multi-chain USDC and direct-crypto auto/manual for public receiving-address families. MPP/Stripe/Tempo is installed but pending live provider env plus penny-settlement proof before any MPP-live advertisement. DDG sells bounded artifacts/results, not raw provider account access.","url":"https://agents.daedalusdevelopmentgroup.com/v1/compliance/screen-wallet?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input","output"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object"},"type":{"type":"string","const":"http"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":true},"output":{"type":"object","required":["type","example"],"properties":{"type":{"type":"string"},"example":{"ok":true}},"additionalProperties":true}}},"responseSchema":{"type":"json","example":{"ok":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_bx-Ww5bLSM65vJmNK4WY_","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a cryptocurrency wallet address for compliance risk, returning a pass/fail result for AML or sanctions checks","exampleAgentPrompt":"Before we send payment, screen this wallet address 0xABC123... on Ethereum to make sure it passes compliance and isn't flagged for sanctions or AML issues.","exampleUseCases":[{"title":"Pre-payment wallet risk check","prompt":"We're about to pay a contractor at wallet 0x4f3a...9d12 on Ethereum — can you screen it for AML or sanctions flags before we release the funds?"},{"title":"Onboarding a new crypto counterparty","prompt":"A new supplier wants to be paid in crypto at address bc1qxy2...kfr on Bitcoin — run a compliance screen on that wallet so we know it's clean before we whitelist them."},{"title":"Automated DeFi transaction guard","prompt":"Before my agent executes any on-chain swap, screen the destination wallet 0x7b2c...e891 to confirm it's not on any sanctions list or flagged for suspicious activity."}],"resultDescription":"Returns a JSON object with an 'ok' boolean indicating whether the wallet passed compliance screening, potentially accompanied by risk scores, flags, or reasons for any failure.","failureModes":["Invalid or malformed wallet address returns validation error","Unsupported blockchain network returns unsupported error","Service unavailable or timeout returns 5xx error","Insufficient USDC balance causes payment failure before the request is processed","Ambiguous or missing required body fields cause 400 bad request"],"whenToPreferThis":"Use this endpoint when you need a lightweight, pay-per-call compliance screen on a crypto wallet address before initiating a transaction — particularly in automated agent workflows where pre-screening counterparty wallets for sanctions or AML risk is required without a full KYC integration.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:44:26.199Z","isFirstParty":false,"canonicalSlug":"ddg-wallet-compliance-screening-5f347f34"}