{"uid":"cap_G4f5Y3riHmiUPZT1nk5Nz","slug":"verdix-address-risk-quick-82849836","name":"Verdix Address Risk (Quick)","description":"Verdix quick ($0.02): call before an agent pays or sends funds to an EVM address on Base, e.g. an x402 payTo, a withdrawal or a pasted address. Checks OFAC sanctions, scam/phishing lists, live address poisoning, contract/deployer signals and address age. Returns safe/caution/danger with reasons: stop on danger, confirm on caution.","url":"https://api.verdixapi.com/risk/address/quick?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["base"],"type":"string","default":"base","description":"Chain the address lives on - currently only Base is supported"},"address":{"type":"string","pattern":"^0x[0-9a-fA-F]{40}$","examples":["0x71b749F58f63008672eEd55396151DC0C7493A78"],"description":"EVM wallet address to screen, e.g. before sending it funds"}}},"responseSchema":{"type":"json","errors":{"400":{"description":"Bad body or address (0x + 40 hex); {detail:[...]}. Not charged."},"402":{"description":"Unpaid or invalid payment; x402 challenge in PAYMENT-REQUIRED header."},"409":{"example":{"detail":"A request with this Idempotency-Key is already in progress."},"description":"Same Idempotency-Key still running; retry."},"429":{"description":"Rate limited per IP; back off."},"500":{"example":{"detail":"internal error"},"description":"Internal error. Not charged."},"503":{"description":"Data source down: verdict caution, data_unavailable:<check>, Retry-After. Not charged."}},"example":{"tier":"quick","as_of":"2026-09-24T10:00:00+00:00","chain":"base","address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","checked":["ofac","scam_lists","onchain_age"],"reasons":[],"verdict":"safe","price_usd":0.02,"risk_score":5}},"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_2aIERXVsw1S88zPLSEKy_","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":"Screens an EVM wallet address on Base against OFAC sanctions, scam/blacklist databases, and a fast on-chain age check, returning a safe/caution/danger verdict before a fund transfer.","exampleAgentPrompt":"Before you send the USDC payout, run a quick risk screen on 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD on Base and tell me if it's safe, caution, or danger.","exampleUseCases":[{"title":"Agent payout address vetting","prompt":"I'm about to pay out a contractor at 0xAbCd1234567890abcdef1234567890AbCd123456 on Base — can you do a quick risk check and tell me if it's flagged as sanctioned or a known scam before I send anything?"},{"title":"DeFi counterparty compliance check","prompt":"Before I swap tokens with this wallet address 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D on Base, run it through a quick sanctions and blacklist screen so I know if there's any risk."},{"title":"Automated airdrop recipient screening","prompt":"I have a recipient address 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 on Base I want to airdrop tokens to — can you quickly check whether it shows up on any OFAC list or scam database before we proceed?"}],"resultDescription":"Returns a verdict of 'safe', 'caution', or 'danger' based on OFAC sanctions list matching, known scam and blacklist database hits, and a fast on-chain address-age heuristic. 'Safe' means no risk signals were detected but does not guarantee the address is legitimate.","failureModes":["Invalid address format (not a valid 0x EVM address) returns a validation error","Unsupported chain (non-Base) returns an error since only Base is currently supported","Network timeout or upstream sanctions database unavailability may return a service error","Rate limiting or payment failure via x402 protocol returns a 402 or 429 error"],"whenToPreferThis":"Choose the quick tier when you need low-latency, pre-transfer screening and speed is more important than depth — ideal for real-time agent workflows where a fast safe/caution/danger signal is sufficient and cost efficiency matters ($0.02 per call). Prefer the standard or deep tiers when a more thorough on-chain behavioral analysis is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T06:40:40.390Z","isFirstParty":false,"canonicalSlug":"verdix-address-risk-quick-82849836"}