{"uid":"cap_DjATh8nW0iNNO3Gu8pm9G","slug":"cheetah-security-aml-counterparty-screening-5818234f","name":"Cheetah Security AML / Counterparty Screening","description":"AML / counterparty screening for a Base agent wallet (OFAC sanctions + exposure + scam list)","url":"https://x402.cheetahsecurity.de/screen","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["agent"],"properties":{"agent":{"type":"string","description":"Base EVM address (0x + 40 hex) to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"address":{"type":"string"},"reasons":{"type":"array"},"signals":{"type":"object"},"sources":{"type":"array"},"verdict":{"type":"string"},"risk_score":{"type":"number"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_OX_hESio_tKFvCjZw8AXH","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a Base EVM wallet address for OFAC sanctions, on-chain exposure risk, and known scam lists, returning a verdict and risk score","exampleAgentPrompt":"Before I send funds, can you screen the Base wallet 0x4e83362412b8d1bec281594ceA3052c8eb01311C for OFAC sanctions, scam list hits, and overall AML risk?","exampleUseCases":null,"resultDescription":"Returns a JSON object with: a verdict string (e.g. 'clean', 'risky', 'blocked'), a numeric risk_score, an array of reasons explaining any flags, a signals object with detailed risk indicators, and an array of sources that contributed to the assessment.","failureModes":["Invalid or malformed wallet address (not 0x + 40 hex) returns a 400-style error","Address not found on Base network may return a low-confidence result","Payment not included or insufficient USDC results in 402 Payment Required","Service unavailable or upstream data source outage returns 5xx error","Rate limiting may occur for high-frequency callers"],"whenToPreferThis":"Use this endpoint when you need a combined AML + OFAC sanctions + scam-list check specifically for Base/EVM wallet addresses before executing on-chain payments or interactions. Prefer this over generic reputation scores when regulatory compliance (OFAC) is a hard requirement, or when you need explicit reasons and sources for any flags rather than just a numeric score. Ideal for AI agent wallets that need to automate counterparty due diligence at low cost ($0.02/call).","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:34:47.295Z","isFirstParty":false}