{"uid":"cap_TUj5LMGc48nw_rzAfAxdF","slug":"x402-bazaar-compliance-check-31197407","name":"x402 Bazaar Compliance Check","description":"Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance agents. Paid via x402: $0.02 in USDC on Base (eip155:8453) to 0x973a31858f4d2125f48c880542da11a2796f12d6. Returns 402 with payment requirements; pay and retry.","url":"https://api.relai.fi/relay/1782567677091/api/x402/compliance-check","method":"POST","headers":{},"bodySchema":{"type":"object","$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"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Address to screen"}}}},"additionalProperties":false}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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_Gw5WPg3_bIJRmDrxLHB1m","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 blockchain address against OFAC sanctions, EOA/contract profile, and contract risk flags, returning a single compliance recommendation (blocked/review/clear).","exampleAgentPrompt":"Run a compliance check on the address 0xAbC123...def456 — I need to know if it's OFAC-sanctioned, what its EOA or contract profile looks like, and whether it comes back blocked, flagged for review, or clear before I send any funds.","exampleUseCases":null,"resultDescription":"A JSON object containing: a top-level recommendation of 'blocked', 'review', or 'clear'; a boolean or detail on whether the address directly matches OFAC sanctions lists; an EOA/contract profile indicating address type; and for contract addresses, specific risk flags that contributed to the recommendation.","failureModes":["402 Payment Required — must pay $0.02 USDC on Base to the specified address and retry","Invalid or malformed address input returns 400 error","Address not found on-chain may return limited profile data","Network timeout if Base RPC is congested","OFAC list may have a propagation delay for very recent additions"],"whenToPreferThis":"Use this endpoint when you need a single combined compliance verdict for a blockchain address — combining OFAC screening, address type profiling, and contract risk flags in one call — rather than querying separate sanctions APIs, block explorers, and risk scoring services individually. Ideal for compliance agents that need a deterministic blocked/review/clear output before authorizing a payment or interaction.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:50:47.823Z","isFirstParty":false}