{"uid":"cap_sfEUvjqD2R9o-6gVBHPDN","slug":"losbeto-wallet-audit-counterparty-sanctions-risk-screening-ec477368","name":"Losbeto Wallet Audit — Counterparty Sanctions & Risk Screening","description":"OpenAI-compatible LLM gateway at $0.005/call — change base_url, pay in USDC. Plus pay-per-call market data: multi-oracle price consensus, sentiment, forex, equities, commodities, Brazil macro (BCB/B3) and crypto. No API keys, no accounts. USDC on Base, Solana and Algorand via x402.","url":"https://markets.losbeto.xyz/job/wallet-audit?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","properties":{"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Wallet address — Solana base58 or EVM 0x"}}}}},"output":{"type":"object","properties":{"example":{"type":"object","description":"JOB: one payment = a counterparty audit. Holdings profile + OFAC sanctions screening + risk flags, composed into a single verdict (BLOCK/CAUTION/CLEAR). ?address=WALLET — defaults to the payer's own wallet. What an orchestrator agent runs before trusting any counterparty."}}}}},"responseSchema":{"type":"json"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.15","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":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_8QgKrJkwLjByDk955FCLT","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs a one-shot compliance audit on a crypto wallet address, returning holdings profile, OFAC sanctions screening, and a BLOCK/CAUTION/CLEAR risk verdict.","exampleAgentPrompt":"Before I send 500 USDC to this wallet — 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you run a full counterparty audit on it and tell me if it's CLEAR, CAUTION, or BLOCK?","exampleUseCases":[{"title":"Pre-transfer counterparty compliance check","prompt":"I'm about to send funds to wallet 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM on Solana — run an OFAC sanctions check and give me the risk verdict before I proceed."},{"title":"DeFi protocol onboarding screening","prompt":"We're whitelisting wallets for our DeFi protocol. Can you audit 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD and tell me if it's flagged, sanctioned, or clear to onboard?"},{"title":"Agent self-audit before receiving payment","prompt":"Before I accept a payment from an unknown counterparty, screen their wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 for any OFAC hits or risk flags and give me a BLOCK/CAUTION/CLEAR verdict."}],"resultDescription":"A JSON object containing the wallet's holdings profile, OFAC sanctions screening result, identified risk flags, and a single composite verdict of BLOCK, CAUTION, or CLEAR indicating whether an agent or protocol should proceed with the counterparty.","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported chain format (non-Solana base58, non-EVM 0x) may produce errors","Payment failure via x402 (insufficient USDC balance) results in 402 response with no data","Newly created wallets with no on-chain history may return limited holdings data","Network timeouts or oracle unavailability could yield incomplete screening results"],"whenToPreferThis":"Choose this endpoint when an AI agent or DeFi orchestrator needs a quick, pay-per-call, no-account compliance verdict on a counterparty wallet before executing a transaction or onboarding a user. It is especially suitable for autonomous agents that need to self-serve compliance checks with USDC micropayments on Base, Solana, or Algorand without maintaining API keys or subscriptions. Prefer this over full KYC platforms when you need a lightweight, programmatic, on-demand risk signal rather than a full identity verification workflow.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T00:44:29.119Z","isFirstParty":false,"canonicalSlug":"losbeto-wallet-audit-counterparty-sanctions-risk-screening-ec477368"}