{"uid":"cap_wFxpJ_cm-FrIUXn3TxlIR","slug":"cybercentry-wallet-verification-3c14323a","name":"Cybercentry Wallet Verification","description":"Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring and suspicious-activity detection across 31 EVM chains. Check a counterparty before you transact with it","url":"https://centry.cybercentry.co.uk/api/services/wallet_verification","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"report":"Demo report: no critical issues detected (stub)."}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_oS07WrU3jvT1EBhxqxRlI","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Verifies a cryptocurrency wallet address for security issues and risk signals, returning a structured report.","exampleAgentPrompt":"Can you run a Cybercentry security verification on this wallet address 0x4a8b3c91d7e2f056a1b23d4e5f6c7890abcdef12 before I send any funds to it?","exampleUseCases":null,"resultDescription":"A JSON object containing a security report field describing the verification outcome, risk signals, and whether any critical issues were detected for the queried wallet.","failureModes":["Missing or malformed wallet address returns an error or stub report","Unsupported blockchain network may yield incomplete results","Payment failure over x402 prevents report from being returned","Invalid properties parameter schema causes request rejection","Service may return stub/demo report if wallet data is unavailable"],"whenToPreferThis":"Use this endpoint when an AI agent needs to verify the safety or legitimacy of a cryptocurrency wallet address before executing a transaction, onboarding a counterparty, or interacting with an unknown wallet — especially in automated payment or DeFi workflows settled over x402 on Base or Solana.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:35:26.516Z","isFirstParty":false}