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Losbeto Wallet Audit — Counterparty Sanctions & Risk Screening
x402
Losbeto Wallet Audit — Counterparty Sanctions & Risk Screening is a paid API for AI agents from markets.losbeto.xyz, paid per call via x402, $0.15/call, status unknown (last checked 2026-10-11).
Performs a one-shot compliance audit on a crypto wallet address, returning holdings profile, OFAC sanctions screening, and a BLOCK/CAUTION/CLEAR risk verdict.
Price / call$0.15
Success—
StatusUnknown
How this service works
OpenAI-compatible LLM gateway at $0.005/call — change base_url, pay in USDC. Plus pay-per-call market data: multi-oracle price consensus, sentiment, forex, equities, commodities, Brazil macro (BCB/B3) and crypto. No API keys, no accounts. USDC on Base, Solana and Algorand via x402.
Output
A JSON object containing the wallet's holdings profile, OFAC sanctions screening result, identified risk flags, and a single composite verdict of BLOCK, CAUTION, or CLEAR indicating whether an agent or protocol should proceed with the counterparty.
Example use cases
Pre-transfer counterparty compliance check
“I'm about to send funds to wallet 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM on Solana — run an OFAC sanctions check and give me the risk verdict before I proceed.”
DeFi protocol onboarding screening
“We're whitelisting wallets for our DeFi protocol. Can you audit 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD and tell me if it's flagged, sanctioned, or clear to onboard?”
Agent self-audit before receiving payment
“Before I accept a payment from an unknown counterparty, screen their wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 for any OFAC hits or risk flags and give me a BLOCK/CAUTION/CLEAR verdict.”
Technical details
Endpoint
GEThttps://markets.losbeto.xyz/job/wallet-audit?utm_source=zero.xyzWhen to prefer
Choose this endpoint when an AI agent or DeFi orchestrator needs a quick, pay-per-call, no-account compliance verdict on a counterparty wallet before executing a transaction or onboarding a user. It is especially suitable for autonomous agents that need to self-serve compliance checks with USDC micropayments on Base, Solana, or Algorand without maintaining API keys or subscriptions. Prefer this over full KYC platforms when you need a lightweight, programmatic, on-demand risk signal rather than a full identity verification workflow.
Side effects
- Invalid or malformed wallet address returns an error response
- Unsupported chain format (non-Solana base58, non-EVM 0x) may produce errors
- Payment failure via x402 (insufficient USDC balance) results in 402 response with no data
- Newly created wallets with no on-chain history may return limited holdings data
- Network timeouts or oracle unavailability could yield incomplete screening results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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