{"uid":"cap_SCfogOseH-DCTCib8nYQm","slug":"x402-aml-kyt-pre-capital-move-clearance-packet-99290019","name":"x402 AML/KYT Pre-Capital-Move Clearance Packet","description":"Signed clearance packet an AI agent buys BEFORE a large capital move: one call fuses OFAC/sanctions + mixer screening, multi-hop fund-flow forensics (layering, concentration, hubs) and counterparty settlement trust into a CLEAR/REVIEW/BLOCK verdict with the evaluated amount, a policy-bounded approved amount, a short expiry and an Ed25519 signature verifiable offline. Can I send this capital to THIS wallet? Pre-payment AML/KYT clearance and counterparty due-diligence for agents.","url":"https://x402-endpoints.onrender.com/agent/clearance-packet","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["to","amount_usd"],"properties":{"to":{"type":"string","pattern":"^0x[a-fA-F0-9]{40}$","description":"Counterparty EVM wallet the capital will move to (0x + 40 hex)"},"depth":{"type":"integer","description":"Forensics graph hops: 1, 2 or 3 (default 2)"},"amount_usd":{"type":"number","description":"Capital about to move, in USD, e.g. 800 — scopes the verdict and approved amount"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"cached":false,"timing":{"expiry":"2026-07-02T12:10:00Z","ttl_seconds":600},"reasons":[{"code":"AMOUNT_EXCEEDS_CEILING","label":"Requested $800 exceeds what this counterparty's history supports ($100).","weight":0.4}],"verdict":"REVIEW","currency":"USD","timestamp":"2026-07-02T12:00:00Z","components":{"fund_forensics":{"patterns":["FLOW_CONCENTRATION"]},"sanctions_screen":{"verdict":"PASS"},"counterparty_trust":{"verdict":"ABSTAIN","trust_score":55}},"confidence":0.79,"disclaimer":"Signed pre-capital-move clearance; amount-scoped. Not legal/financial advice.","risk_score":55,"evidence_hash":"a1b2c3...","clearance_packet":{"claims":{"kind":"capital_clearance_packet","expiry":"2026-07-02T12:10:00Z","decision":"REVIEW","approved_amount_usd":100,"evaluated_amount_usd":800},"algorithm":"ed25519","available":true,"signature":"<hex>"},"approved_amount_usd":100,"evaluated_amount_usd":800}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.5","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":"$1.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_xQrXr49wQx8K6qXuJgZ80","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Issues a signed, time-bounded CLEAR/REVIEW/BLOCK verdict for a specific EVM wallet and USD amount, fusing OFAC/sanctions screening, mixer detection, multi-hop fund-flow forensics, and counterparty settlement trust into one cryptographically verifiable clearance packet.","exampleAgentPrompt":"Before I move $25,000 to 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD, run a full AML clearance check — OFAC sanctions, mixer screening, and 2-hop fund-flow forensics — and give me a signed verdict I can verify offline.","exampleUseCases":null,"resultDescription":"A signed clearance packet containing: a CLEAR/REVIEW/BLOCK verdict, the evaluated USD amount, a policy-bounded approved amount (may be less than requested), a short expiry timestamp, OFAC/sanctions flags, mixer screening result, multi-hop layering/concentration/hub forensics findings, counterparty settlement trust score, and an Ed25519 signature for offline verification.","failureModes":["Invalid or malformed EVM address (not matching 0x + 40 hex pattern) returns a 400 error","amount_usd missing or non-numeric returns a 400 validation error","Depth value outside 1-3 returns an error or defaults to 2","Upstream sanctions or blockchain data provider timeout may return a 503 or delayed response","Insufficient payment (missing or incorrect x402 payment header) returns a 402 Payment Required","Wallet with no on-chain history may produce limited forensics with lower confidence scores"],"whenToPreferThis":"Use this endpoint when an AI agent needs a single, cryptographically verifiable pre-authorization before executing a large or sensitive capital movement to an EVM address. It is specifically designed for compliance-gated autonomous payments where offline signature verification matters and a fused verdict (sanctions + mixer + multi-hop graph) is required in one call, rather than calling separate screening APIs. Prefer it over generic token-safety or pre-trade checks when the concern is about the RECIPIENT wallet's compliance profile, not the token or market being traded.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:47:00.848Z","isFirstParty":false}