{"uid":"cap_yUSmBu6hlHBP2X12OwtuS","slug":"eagle-eye-wallet-compliance-screener-a40e07fa","name":"Eagle Eye Wallet Compliance Screener","description":"Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified check with wallet activity profile (+$0.001).","url":"https://eagle.quickai.build/check/profile","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","pattern":"^0x[a-fA-F0-9]{40}$","description":"EVM destination address to screen"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_XtZj5q1B7LyJNwGwxYXpH","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","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 against OFAC SDN and Circle USDC blacklists, returning a signed audit receipt and wallet activity profile for U.S. enterprise compliance.","exampleAgentPrompt":"Before I send funds, can you run a compliance screen on wallet 0x1234567890abcdef1234567890abcdef12345678 — check it against OFAC SDN and the Circle USDC blacklist and give me the signed audit receipt?","exampleUseCases":[{"title":"Pre-payment sanctions check for DeFi","prompt":"I'm about to send USDC to 0xAbCd1234567890abcdef1234567890abcdef5678 on Base — can you screen that wallet against OFAC and the Circle blacklist first and give me a signed receipt I can keep for our records?"},{"title":"Enterprise KYC onboarding gate","prompt":"We're onboarding a new counterparty whose wallet is 0xDeAdBeEf1234567890abcdef1234567890abcdef — run a full Eagle Eye compliance check including the OFAC SDN list, Circle USDC blacklist, and wallet activity profile before we approve them."},{"title":"Automated treasury compliance audit","prompt":"For our treasury compliance audit, can you screen wallet 0xFeedFace1234567890abcdef1234567890abcdef for any OFAC or USDC blacklist hits and pull back the signed audit receipt we need for our U.S. regulatory filing?"}],"resultDescription":"Returns a compliance verdict indicating whether the wallet appears on the OFAC SDN list or Circle USDC blacklist, a wallet activity profile summarizing on-chain behavior, and a cryptographically signed audit receipt suitable for regulatory recordkeeping.","failureModes":["Invalid address format (not a 40-character hex EVM address) returns a validation error","Address not found on-chain may return an empty activity profile","Payment failure or insufficient USDC balance blocks the request","Network timeouts if Base or OFAC data sources are temporarily unavailable","Stale sanctions list data if the upstream feed has not been refreshed"],"whenToPreferThis":"Choose Eagle Eye when you need U.S. enterprise-grade OFAC SDN screening combined with Circle USDC blacklist checking and a cryptographically signed audit receipt in a single call. Prefer this over generic blockchain analytics tools when you specifically need a compliance receipt for regulatory documentation, or when operating on the Base network with USDC and need both government and stablecoin-issuer blacklist coverage simultaneously.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:33:15.551Z","isFirstParty":false}