{"uid":"cap_FArwKw-1OunLzJrEMS-X3","slug":"paygentic-wallet-safe-handshake-determination-cbda300c","name":"Paygentic Wallet Safe-Handshake Determination","description":"Paygentic safe-handshake determination: is this counterparty wallet clean at deal time? Binary CLEAN or FLAGGED with the evidence and the exact checks that ran.","url":"https://api.paygentic.market/determination","method":"POST","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"],"type":"string"},"queryParams":{"type":"object","properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_H6gbNhcXrgtVdSzu0aYFl","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a counterparty wallet address is CLEAN or FLAGGED at deal time, returning binary determination with supporting evidence and audit trail of checks performed.","exampleAgentPrompt":"Before I send this payment, run a safe-handshake determination on the counterparty wallet 0xABC123... and tell me if it comes back CLEAN or FLAGGED, along with whatever evidence and checks were run.","exampleUseCases":[{"title":"Pre-payment counterparty wallet screening","prompt":"I'm about to pay out 5000 USDC to wallet 0x4a2b...f91c — can you check if it's clean or flagged before I finalize the deal? I want to see the evidence and which checks ran."},{"title":"DeFi protocol counterparty due diligence","prompt":"We're onboarding a new liquidity provider with wallet 0x9f3d...c22a — run the Paygentic safe-handshake determination on it and let me know if it's flagged for anything suspicious."},{"title":"Automated deal-gate compliance check","prompt":"As part of my trade settlement workflow, verify wallet 0x7e11...bb04 right now and stop the deal if it comes back FLAGGED — I need to see all the checks that were run either way."}],"resultDescription":"Returns a binary determination of CLEAN or FLAGGED for the queried wallet address, accompanied by the specific evidence that informed the result and an audit trail of the exact compliance checks that were executed during screening.","failureModes":["Invalid or malformed wallet address format — returns error with validation message","Wallet address not found on supported chains — may return inconclusive or error","Network timeout or upstream compliance data source unavailable — service error","Insufficient credits or failed payment — 402 Payment Required","Rate limiting if too many requests in short window — 429 Too Many Requests"],"whenToPreferThis":"Choose this endpoint when you need a fast, binary compliance determination on a specific counterparty wallet address immediately before executing a deal or payment. It is best suited for real-time pre-transaction screening workflows where an auditable evidence trail is required. Prefer this over generic blockchain analytics APIs when you need a definitive CLEAN/FLAGGED answer with check provenance rather than raw risk scores.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:30:42.633Z","isFirstParty":false}