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Cheetah Security AML / Counterparty Screening
x402
Cheetah Security AML / Counterparty Screening is a paid API for AI agents from x402.cheetahsecurity.de, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Screens a Base EVM wallet address for OFAC sanctions, on-chain exposure risk, and known scam lists, returning a verdict and risk score
Price / call$0.05
Success—
StatusUnknown
How this service works
AML / counterparty screening for a Base agent wallet (OFAC sanctions + exposure + scam list)
Output
Returns a JSON object with: a verdict string (e.g. 'clean', 'risky', 'blocked'), a numeric risk_score, an array of reasons explaining any flags, a signals object with detailed risk indicators, and an array of sources that contributed to the assessment.
Example use cases
Example prompt
“Before I send funds, can you screen the Base wallet 0x4e83362412b8d1bec281594ceA3052c8eb01311C for OFAC sanctions, scam list hits, and overall AML risk?”
Technical details
Endpoint
GEThttps://x402.cheetahsecurity.de/screenWhen to prefer
Use this endpoint when you need a combined AML + OFAC sanctions + scam-list check specifically for Base/EVM wallet addresses before executing on-chain payments or interactions. Prefer this over generic reputation scores when regulatory compliance (OFAC) is a hard requirement, or when you need explicit reasons and sources for any flags rather than just a numeric score. Ideal for AI agent wallets that need to automate counterparty due diligence at low cost ($0.02/call).
Side effects
- Invalid or malformed wallet address (not 0x + 40 hex) returns a 400-style error
- Address not found on Base network may return a low-confidence result
- Payment not included or insufficient USDC results in 402 Payment Required
- Service unavailable or upstream data source outage returns 5xx error
- Rate limiting may occur for high-frequency callers
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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