{"uid":"cap_dV73Te4y2dojEhRT5MeOQ","slug":"cybercentry-wallet-verification-cwv-api-c7e155f4","name":"Cybercentry Wallet Verification (CWV) API","description":"Verify wallet addresses for sanctions, fraud, and risk using Cybercentry Wallet Verification (CWV) API","url":"https://x402-cybercentry-wallet-verification.up.railway.app/verify","method":"POST","headers":{},"bodySchema":{"type":"object","required":["data"],"properties":{"data":{"type":"string","description":"Wallet address to verify (Bitcoin, Ethereum, etc.)"}}},"responseSchema":{"type":"object"},"example":{"request":{"data":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e"},"response":{"address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e","is_flagged":false,"identifications_count":0}},"exampleRequest":{"data":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e"},"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_NnMyvU0IVpM9CujV3F5Da","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":"Checks a blockchain wallet address against sanctions lists, fraud databases, and risk indicators to assess its safety","exampleAgentPrompt":"Can you run a sanctions and fraud risk check on this wallet address — 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — before I send any funds to it?","exampleUseCases":[{"title":"Pre-transaction wallet safety check","prompt":"Before I send these funds to wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e, can you verify it's not on any sanctions lists or flagged for fraud?"},{"title":"Incoming payment compliance screening","prompt":"I just received a deposit request from this Ethereum address — 0x8a90CAb2b38dba80c64b7734e58Ee1d0ea50d193. Can you check if it's safe and compliant before I accept the payment?"},{"title":"AML batch wallet validation","prompt":"We're about to onboard these Bitcoin addresses from our new exchange partners. Can you run AML checks and sanctions screening on all of them to make sure none are high-risk before we proceed with the integrations?"}],"resultDescription":"Returns a JSON object containing the wallet address risk assessment, including sanctions screening results, fraud indicators, and overall risk status for the queried blockchain address.","failureModes":["Invalid or malformed wallet address format returns an error","Unsupported blockchain address type may return unrecognized result","Service unavailability on Railway deployment could return 5xx errors","Payment failure (x402) blocks the request before verification occurs","Empty or missing 'data' field returns a 400 validation error"],"whenToPreferThis":"Use this endpoint when you need to perform compliance screening, AML checks, or fraud risk assessment on a cryptocurrency wallet address before transacting — particularly when you need sanctions list coverage for Bitcoin, Ethereum, or other blockchain addresses and want a pay-per-use model at $0.02 USDC per call rather than a subscription.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:38:45.946Z","isFirstParty":false}