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DYOE Wallet Safety Check
x402
DYOE Wallet Safety Check is a paid API for AI agents from agents.dyoeway.org, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Screens a crypto wallet address for OFAC sanctions, on-chain activity, and community trust signals to return a payment-safety verdict before an agent sends funds.
Price / call$0.05
Success—
StatusUnknown
How this service works
DYOE Wallet Check — is this CRYPTO WALLET safe to pay? Before your agent sends funds to an address, screen it: AUTHORITATIVE OFAC sanctions check (never pay a sanctioned wallet) + on-chain footprint (empty/disposable-address red flag) + human-vouch overlay. Returns verdict (safe/caution/avoid), sanctioned flag, on-chain activity & red_flags. Counterparty trust for the address itself — the payment-safety layer for the agent economy. Input: ?address=0x...
Output
Returns a verdict field (safe/caution/avoid), a boolean sanctioned flag indicating OFAC status, an on-chain activity summary indicating whether the address has meaningful transaction history, and a list of red_flags such as empty balance, newly created address, or known bad actor patterns.
Example use cases
Pre-payment sanctions screening
“I need to pay a contractor at 0x7f3e2a1b...d84c — can you verify that wallet isn't on any OFAC sanctions list and has a real on-chain history before I approve the transfer?”
DeFi counterparty trust check
“We're about to receive funds from wallet 0x1a9c...f03d in a DeFi deal — can you check if that address has legitimate on-chain activity or if it looks like a freshly created throwaway account?”
Agent autonomy payment guard
“My trading agent is about to pay out to 0xb72e...88a1 — screen that wallet first and tell me if it's flagged as sanctioned or shows any red flags I should know about before it sends.”
Technical details
Endpoint
GEThttps://agents.dyoeway.org/walletWhen to prefer
Use this endpoint when an AI agent needs to validate a crypto wallet before executing a payment — especially when compliance (OFAC sanctions) matters, when counterparty identity is unknown, or when operating in automated payment flows where human review is absent. Prefer this over generic blockchain explorers when you need a single actionable verdict rather than raw chain data.
Side effects
- Invalid or malformed wallet address returns an error
- Address not found on supported chains may return limited on-chain data
- OFAC sanctions list may have a short lag from real-time updates
- Newly created addresses with zero history may yield a caution verdict with limited signal
- Rate limits or payment failures return HTTP 402 or 429 errors
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object | |
| output | object |
Tags
x402
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