402Sentinel Deep Assessment is a paid API for AI agents from 402sentinel.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Scores an x402 payment counterparty 0-100 for risk using on-chain settlement behaviour and returns an allow/review/block decision before you pay
Is this payment address safe to pay? DEEP version — deep counterparty assessment: same shape as /api/assess but scans more on-chain settlement history for higher confidence. POST {target:{payto_address}, payment_context?, policy?}. Returns risk_score 0-100, allow/review/block, confidence, per-dimension signals, key_factors and a recommended_policy. Use when the payment is large enough that a thin-data 'review' verdict is not good enough.
Returns a 0-100 risk score and a three-tier decision (allow / review / block) derived from on-chain signals including address age, facilitator-aware payer diversity, and settlement maturity for the assessed counterparty address.
POSThttps://402sentinel.com/api/assess/deepChoose this endpoint when an AI agent needs to gate an x402 payment decision with on-chain counterparty risk data before committing funds, especially when the counterparty address is unfamiliar, newly encountered, or flagged for review. Prefer the deep assessment variant over lighter checks when settlement maturity and facilitator-aware payer diversity signals are needed for a thorough risk evaluation.
{
"policy": {
"min_confidence": 0.5,
"max_payment_usdc": 50,
"review_ceiling_usdc": 5
},
"target": {
"payto_address": "0x6a5e7d954f49712abf3f873f037ec845b7b8c666"
},
"payment_context": {
"asset": "USDC",
"amount": 10
}
}| Field | Type | Description |
|---|---|---|
| policy | object | Optional caller policy hints. |
| target | object | The x402 seller to score. |
| payment_context | object | Optional context about the payment being considered. |
{
"as_of": "2026-06-12T04:57:39+00:00",
"coverage": {
"age_days": 114,
"is_contract": false,
"real_payers": 190,
"data_sources": [
"base_blockscout",
"outcome_flywheel",
"x402_registry"
],
"distinct_payers": 190,
"outcome_reports": 0,
"dimensions_scored": [
"identity_provenance",
"sybil_flow",
"settlement_maturity",
"sanctions"
],
"settlements_observed": 300,
"facilitators_excluded": 0
},
"decision": "allow",
"confidence": 0.85,
"dimensions": [
{
"key": "identity_provenance",
"score": 18,
"weight": 0.25,
"signals": [
"address 114d old (established)"
],
"available": true
},
{
"key": "sybil_flow",
"score": 20,
"weight": 0.35,
"signals": [
"190 distinct real payers (healthy diversity)"
],
"available": true
},
{
"key": "settlement_maturity",
"score": 15,
"weight": 0.2,
"signals": [
"300+ settlements observed (active)"
],
"available": true
},
{
"key": "settlement_reliability",
"score": 50,
"weight": 0.25,
"signals": [
"no delivery outcomes reported yet"
],
"available": false
},
{
"key": "registry_concentration",
"score": 35,
"weight": 0.1,
"signals": [
"payTo not present in the seeded x402 registry — no listing context"
],
"available": false
},
{
"key": "sanctions",
"score": 5,
"weight": 0,
"signals": [
"no direct OFAC / known-illicit match (direct-match only, 97 entries)"
],
"available": true
}
],
"risk_score": 18,
"assessment_id": "ca_e28285d96c2870d0e5",
"recommendation": "Acceptable counterparty for this amount.",
"recommended_policy": {
"model": "402sentinel/policy-v0",
"action": "allow",
"rationale": "Low risk — allow up to 40.94 USDC per payment (204.7 USDC/day).",
"daily_cap_usdc": 204.7,
"add_to_denylist": false,
"max_payment_usdc": 40.94,
"require_human_approval": false,
"proposed_amount_within_cap": true
}
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