{"uid":"cap_UgqzNCjux8S6wWN8mhZh1","slug":"spendthebits-address-risk-screener-0687fe0b","name":"SpendTheBits Address Risk Screener","description":"Sanctions/scam screening verdict for one address (?address=, optional ?network=mainnet|testnet) plus whether it is a verified token contract STB recognises. The same screen that gates every send in the STB wallet.","url":"https://x402.spendthebits.com/@stbclaudeprod/address-risk/?utm_source=zero.xyz","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":["address"],"properties":{"address":{"type":"string","maxLength":96,"minLength":20,"description":"Address to screen: an EVM 0x address, or another chain's address (Solana, TRON, XRPL, Bitcoin ...)"},"network":{"enum":["mainnet","testnet"],"type":"string","description":"mainnet (default) or testnet"}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["address","network","family","verdict","screening","token_contract","evidence"],"properties":{"docs":{"type":"string"},"as_of":{"type":"string"},"family":{"enum":["evm","other"],"type":"string"},"address":{"type":"string"},"network":{"enum":["mainnet","testnet"],"type":"string"},"verdict":{"enum":["ok","warn","block"],"type":"string","description":"block = listed (sanctions/ransomware); warn = publicly reported scam"},"evidence":{"type":"array","items":{"type":"string"}},"screening":{"type":"object","required":["listed"],"properties":{"listed":{"type":"boolean"},"source":{"type":["string","null"]},"category":{"type":["string","null"]}}},"attribution":{"description":"Credit the data source's licence asks for, when one matched"},"token_contract":{"type":"object","required":["known"],"properties":{"chain":{"type":"string"},"known":{"type":"boolean"},"symbol":{"type":"string"}}}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_h0vZNnaeJV9ngyLk0bjWK","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a sanctions/scam screening verdict and verified-token-contract status for a given blockchain address, mirroring the risk gate used in the STB wallet.","exampleAgentPrompt":"Before I send funds, screen this mainnet address 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — is it sanctioned, flagged as a scam, or a verified token contract?","exampleUseCases":[{"title":"Pre-send compliance check for DeFi wallet","prompt":"I'm about to send USDC to 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 on mainnet — can you screen it first to make sure it's not sanctioned or a known scam address?"},{"title":"Verify unknown Solana token contract","prompt":"Someone sent me a token from this Solana address DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263 — check if it's a verified contract or potentially a scam on mainnet."},{"title":"AML screening before exchange withdrawal","prompt":"We need to screen this TRON address TN3W4H6rK2ce4vX9YnFQHwKENnHjoxb3m9 on mainnet against sanctions lists before releasing the withdrawal — is it clear?"}],"resultDescription":"A JSON verdict indicating whether the address is flagged under sanctions or scam databases, and whether it matches a verified token contract recognized by SpendTheBits — the same risk gate applied to every send in the STB wallet.","failureModes":["Address parameter missing or too short — request rejected with validation error","Invalid network enum value — returns error or defaults to mainnet","Address format unrecognized for the specified chain — may return inconclusive result","Payment not received or insufficient — x402 payment required error","Network/service unavailable — upstream screening provider timeout"],"whenToPreferThis":"Choose this endpoint when you need a quick, pay-per-call sanctions and scam screening verdict for a single blockchain address across multiple chains (EVM, Solana, TRON, XRPL, Bitcoin) without setting up a full AML provider integration. Ideal for AI agents that need to gate crypto sends with the same risk logic used by the STB wallet, especially in low-volume or on-demand scenarios where a subscription-based compliance service would be overkill.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T00:32:06.637Z","isFirstParty":false,"canonicalSlug":"spendthebits-address-risk-screener-0687fe0b"}