# AgentBit Wallet Compliance Screener

> 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.

## Facts

- Endpoint: POST https://agentbit.app/v1/compliance/wallet-screen
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agentbit-wallet-compliance-screener-0f6de919
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_bSl-BsC177bW2AtnzdYCu

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability agentbit-wallet-compliance-screener-0f6de919 -d '<json body>'
```

Example prompt: Before I send payment, run a sanctions and on-chain risk check on wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 and tell me the risk score and any flags.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "address": {
   "type": "string",
   "description": "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."
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "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": {}
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agentbit-wallet-compliance-screener-0f6de919/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agentbit.app](https://www.zero.xyz/host/agentbit.app/llms.txt)