{"uid":"cap_v5hF-4TuXFIXekl0S8KI5","slug":"verdix-address-risk-deep-c5501518","name":"Verdix Address Risk (Deep)","description":"Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract/deployer signals, on-chain behaviour. Returns safe/caution/danger with reasons.","url":"https://api.verdixapi.com/risk/address/deep?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["base"],"type":"string","default":"base","description":"Chain the address lives on - currently only Base is supported"},"address":{"type":"string","pattern":"^0x[0-9a-fA-F]{40}$","examples":["0x71b749F58f63008672eEd55396151DC0C7493A78"],"description":"EVM wallet address to screen, e.g. before sending it funds"}}},"responseSchema":{"type":"json","errors":{"400":{"description":"Bad body or address (0x + 40 hex); {detail:[...]}. Not charged."},"402":{"description":"Unpaid or invalid payment; x402 challenge in PAYMENT-REQUIRED header."},"409":{"example":{"detail":"A request with this Idempotency-Key is already in progress."},"description":"Same Idempotency-Key still running; retry."},"429":{"description":"Rate limited per IP; back off."},"500":{"example":{"detail":"internal error"},"description":"Internal error. Not charged."},"503":{"description":"Data source down: verdict caution, data_unavailable:<check>, Retry-After. Not charged."}},"example":{"tier":"deep","as_of":"2026-09-24T10:00:00+00:00","chain":"base","address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","checked":["ofac","scam_lists","onchain_age"],"reasons":[],"verdict":"safe","price_usd":0.5,"risk_score":5}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.5","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_QVIgR9OUQ8YlaOIW3U3lv","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs the most thorough OFAC sanctions check, scam/blacklist database lookup, and deep on-chain behaviour analysis on a Base EVM address before sending funds.","exampleAgentPrompt":"Before I send funds to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on Base, run a deep Verdix risk screen on that address — I want the full OFAC, blacklist, and on-chain behaviour analysis before anything moves.","exampleUseCases":[{"title":"Autonomous agent vetting a payout address","prompt":"I'm about to pay out a freelancer at 0x742d35Cc6634C0532925a3b844Bc454e4438f44e on Base — can you run a deep risk screen on that address first to check for sanctions, scam flags, and any suspicious on-chain activity?"},{"title":"DeFi protocol counterparty screening","prompt":"Before our smart contract releases funds to 0xAbCdEf1234567890AbCdEf1234567890AbCdEf12 on Base, do a thorough deep-tier risk check — I need OFAC clearance, blacklist status, and a full behaviour analysis on that wallet."},{"title":"Compliance check before crypto payroll","prompt":"We're running crypto payroll to a new employee's Base wallet at 0x1234567890abcdef1234567890abcdef12345678 — please do the deepest available Verdix risk assessment on it before we process the transfer."}],"resultDescription":"Returns a verdict of 'safe', 'caution', or 'danger' for the screened address, backed by OFAC sanctions database checks, known scam and blacklist database lookups, and deep on-chain behaviour analysis including transfer history and activity patterns. A 'safe' verdict means no risk signals were detected but is not an absolute guarantee.","failureModes":["Invalid address format (not matching 0x[40 hex chars] pattern) returns a validation error","Unsupported chain value (anything other than 'base') returns an error","Network timeout or upstream data provider outage may return 5xx errors","Address with insufficient on-chain history may yield a limited behaviour analysis","Payment failure (insufficient USDC) blocks the request before analysis begins"],"whenToPreferThis":"Choose the deep tier when you need the most comprehensive risk assessment available — particularly for high-value transfers, onboarding new counterparties, compliance-sensitive payouts, or when a quick/standard tier returned a 'caution' result and you need deeper investigation. The deep tier adds full on-chain behaviour analysis and activity pattern review on top of the OFAC and blacklist checks offered by lighter tiers, making it the right choice when the cost of a bad transfer far exceeds the $0.50 screening fee.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T18:39:59.595Z","isFirstParty":false,"canonicalSlug":"verdix-address-risk-deep-c5501518"}