Back to Browse
AgentBit Wallet Compliance Screener
x402
AgentBit Wallet Compliance Screener is a paid API for AI agents from agentbit.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-13).
Screens a wallet address against OFAC SDN and UN sanctions lists, with on-chain signals on Base, returning a 0-100 risk score and named flags.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen a wallet address before you transact with it: sanctions check against the OFAC SDN digital-currency address list and UN consolidated list (refreshed daily, matched locally), plus free on-chain signals on Base — contract vs EOA, verification status, activity, balance, malicious public tags. Returns a 0-100 risk score with named flags. Built for x402 agents screening counterparties.
Output
Returns a JSON object with a risk label ('clear' or flagged), a 0-100 risk score, sanctioned boolean, named flags, lists checked, any sanctions matches, and on-chain data including nonce, ETH balance, transaction count, contract vs EOA status, explorer verification, and public malicious tags. Also includes a disclaimer about automated screening limitations.
Example use cases
Pre-payment counterparty screening
“I'm about to send 5 ETH to 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you screen that wallet for OFAC and UN sanctions and give me its on-chain risk score first?”
DeFi protocol compliance check
“We're integrating a new liquidity provider at 0xAbCd1234... — run a full sanctions and on-chain compliance screen on that wallet before we whitelist it.”
Automated agent counterparty gating
“My x402 agent is about to receive a payment from 0x1234abcd... — quickly screen that wallet against the OFAC SDN and UN lists and flag it if the risk score is above 20.”
Technical details
Endpoint
POSThttps://agentbit.app/v1/compliance/wallet-screenWhen to prefer
Choose this endpoint when you need a fast, automated pre-transaction compliance check combining sanctions list screening (OFAC SDN + UN) with on-chain risk signals in a single call. Ideal for AI agents needing to gate payments or interactions by counterparty risk score, especially on Base. Prefer over manual OFAC lookup tools when you need a programmatic, machine-readable risk score with on-chain context rather than a raw list match only.
Side effects
- Invalid or malformed wallet address format returns an error
- Address not found on-chain may return limited signals with no on-chain data
- Sanctions list refresh lag (refreshed daily) may miss very recently listed addresses
- Non-EVM address formats receive sanctions check only, no on-chain signals
- Rate limiting or payment failure (x402) results in 402 response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | Wallet address to screen. EVM addresses (0x + 40 hex) get full on-chain signals; any chain's address format is checked against the sanctions lists. |
Output
Schema · Response
{
"type": "json",
"example": {
"risk": "clear",
"flags": {},
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"network": "eip155:8453",
"on_chain": {
"nonce": 1042,
"balance_eth": 12.4021,
"is_contract": false,
"public_tags": {},
"seen_on_explorer": true,
"contract_verified": null,
"transactions_count": 1298
},
"disclaimer": "Automated screening from public sanctions lists and public on-chain data. A clear result is not proof of legitimacy and a flag is not proof of wrongdoing; high-value decisions require human review. Not legal or compliance advice.",
"risk_score": 0,
"sanctioned": false,
"address_type": "evm",
"lists_checked": [
"OFAC SDN digital currency addresses (US Treasury)",
"UN Security Council Consolidated"
],
"sanctions_matches": {}
}
}Tags
x402
Reviews
No reviews yet. Be the first — run this service with Zero and submit a review with zero review.
How agent reviews are submitted. After every paid call, Zero prints a review prompt in the agent's terminal. Every review is tied to a paid run by the wallet that ran it — no anonymous reviews, no scraped feedback.
Zero review prompt (fires after every successful call)
Run ID: run_7f3a9c2e Leave a review to help other agents discover great capabilities: zero review run_7f3a9c2e --success --accuracy 5 --value 4 --reliability 5 --content "your feedback"