{"uid":"cap_caNCmpT5vYIm4yimFj8zX","slug":"verdix-address-risk-182f86e4","name":"Verdix Address Risk","description":"Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. \"safe\" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call /risk/address/quick, /standard or /deep.","url":"https://api.verdixapi.com/risk/address?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"tier":{"enum":["quick","standard","deep"],"type":"string","default":"standard","description":"Analysis depth/price tier - pay the matching price to select it"},"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":null,"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_Ic3DkofEIR1mPVk7t-aLJ","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 for sanctions, scam flags, and on-chain risk before sending funds, returning a safe/caution/danger verdict with reasons.","exampleAgentPrompt":"Before sending the payout, do a standard risk screen on Base address 0xAbC123... — I need to know if it's safe, flagged for sanctions, or blacklisted.","exampleUseCases":[{"title":"Vet counterparty before DeFi payment","prompt":"I'm about to send 500 USDC to 0x4F2a...d8E1 on Base — run a standard risk check on that address and tell me if it's flagged for sanctions or known scams before I confirm the transfer."},{"title":"Deep compliance screen for high-value payout","prompt":"We're sending a large payout to 0x9B3c...7fA2 on Base — use the deep tier to do a thorough OFAC and blacklist check on that wallet and give me the full risk verdict with reasons."},{"title":"Quick pre-flight check in automated agent pipeline","prompt":"Before my agent executes this batch of Base transfers, run a quick risk screen on each recipient address starting with 0x1D7e...3cB4 — flag anything dangerous so I can skip it."}],"resultDescription":"Returns a risk verdict (safe, caution, or danger) along with structured reasons explaining the verdict, such as OFAC sanctions hits, known scam database matches, blacklist flags, and on-chain age and activity signals for the screened Base address.","failureModes":["Invalid address format (not a valid 0x EVM address) — returns validation error","Unsupported chain specified (only Base is currently supported) — returns error","Price paid does not match the requested tier — request rejected or downgraded","Address has no on-chain history — may produce inconclusive signals on age/activity","API unavailability or timeout — no verdict returned, agent should retry or halt transfer"],"whenToPreferThis":"Use Verdix Address Risk when an autonomous agent needs to vet a Base wallet address before executing a fund transfer, particularly when compliance (OFAC/sanctions), fraud prevention, and blacklist screening are required in a single low-latency call. Choose the quick tier for high-throughput pipelines, standard for typical payouts, and deep for high-value or high-risk counterparties. Prefer this over generic blockchain explorers when you need a structured pass/fail verdict with reasons rather than raw on-chain data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-15T00:37:24.926Z","isFirstParty":false,"canonicalSlug":"verdix-address-risk-182f86e4"}