{"uid":"cap_bSl-BsC177bW2AtnzdYCu","slug":"agentbit-wallet-compliance-screener-0f6de919","name":"AgentBit Wallet Compliance Screener","description":"Screen a wallet address before you transact with it: sanctions check against the OFAC SDN digital-currency address list and UN consolidated list (refreshed daily, matched locally), plus free on-chain signals on Base — contract vs EOA, verification status, activity, balance, malicious public tags. Returns a 0-100 risk score with named flags. Built for x402 agents screening counterparties.","url":"https://agentbit.app/v1/compliance/wallet-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"Wallet address to screen. EVM addresses (0x + 40 hex) get full on-chain signals; any chain's address format is checked against the sanctions lists."}}},"responseSchema":{"type":"json","example":{"risk":"clear","flags":{},"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","network":"eip155:8453","on_chain":{"nonce":1042,"balance_eth":12.4021,"is_contract":false,"public_tags":{},"seen_on_explorer":true,"contract_verified":null,"transactions_count":1298},"disclaimer":"Automated screening from public sanctions lists and public on-chain data. A clear result is not proof of legitimacy and a flag is not proof of wrongdoing; high-value decisions require human review. Not legal or compliance advice.","risk_score":0,"sanctioned":false,"address_type":"evm","lists_checked":["OFAC SDN digital currency addresses (US Treasury)","UN Security Council Consolidated"],"sanctions_matches":{}}},"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_QtmLgmhndyEUIwq55xgo8","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 a wallet address against OFAC SDN and UN sanctions lists, with on-chain signals on Base, returning a 0-100 risk score and named flags.","exampleAgentPrompt":"Before I send payment, run a sanctions and on-chain risk check on wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 and tell me the risk score and any flags.","exampleUseCases":[{"title":"Pre-payment counterparty screening","prompt":"I'm about to send 5 ETH to 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you screen that wallet for OFAC and UN sanctions and give me its on-chain risk score first?"},{"title":"DeFi protocol compliance check","prompt":"We're integrating a new liquidity provider at 0xAbCd1234... — run a full sanctions and on-chain compliance screen on that wallet before we whitelist it."},{"title":"Automated agent counterparty gating","prompt":"My x402 agent is about to receive a payment from 0x1234abcd... — quickly screen that wallet against the OFAC SDN and UN lists and flag it if the risk score is above 20."}],"resultDescription":"Returns a JSON object with a risk label ('clear' or flagged), a 0-100 risk score, sanctioned boolean, named flags, lists checked, any sanctions matches, and on-chain data including nonce, ETH balance, transaction count, contract vs EOA status, explorer verification, and public malicious tags. Also includes a disclaimer about automated screening limitations.","failureModes":["Invalid or malformed wallet address format returns an error","Address not found on-chain may return limited signals with no on-chain data","Sanctions list refresh lag (refreshed daily) may miss very recently listed addresses","Non-EVM address formats receive sanctions check only, no on-chain signals","Rate limiting or payment failure (x402) results in 402 response"],"whenToPreferThis":"Choose this endpoint when you need a fast, automated pre-transaction compliance check combining sanctions list screening (OFAC SDN + UN) with on-chain risk signals in a single call. Ideal for AI agents needing to gate payments or interactions by counterparty risk score, especially on Base. Prefer over manual OFAC lookup tools when you need a programmatic, machine-readable risk score with on-chain context rather than a raw list match only.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:51:22.131Z","isFirstParty":false}