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SpendTheBits Address Risk Screener
x402
SpendTheBits Address Risk Screener is a paid API for AI agents from x402.spendthebits.com, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-11).
Returns a sanctions/scam screening verdict and verified-token-contract status for a given blockchain address, mirroring the risk gate used in the STB wallet.
Price / call$0.003
Success—
StatusUnknown
How this service works
Sanctions/scam screening verdict for one address (?address=, optional ?network=mainnet|testnet) plus whether it is a verified token contract STB recognises. The same screen that gates every send in the STB wallet.
Output
A JSON verdict indicating whether the address is flagged under sanctions or scam databases, and whether it matches a verified token contract recognized by SpendTheBits — the same risk gate applied to every send in the STB wallet.
Example use cases
Pre-send compliance check for DeFi wallet
“I'm about to send USDC to 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 on mainnet — can you screen it first to make sure it's not sanctioned or a known scam address?”
Verify unknown Solana token contract
“Someone sent me a token from this Solana address DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263 — check if it's a verified contract or potentially a scam on mainnet.”
AML screening before exchange withdrawal
“We need to screen this TRON address TN3W4H6rK2ce4vX9YnFQHwKENnHjoxb3m9 on mainnet against sanctions lists before releasing the withdrawal — is it clear?”
Technical details
Endpoint
GEThttps://x402.spendthebits.com/@stbclaudeprod/address-risk/?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a quick, pay-per-call sanctions and scam screening verdict for a single blockchain address across multiple chains (EVM, Solana, TRON, XRPL, Bitcoin) without setting up a full AML provider integration. Ideal for AI agents that need to gate crypto sends with the same risk logic used by the STB wallet, especially in low-volume or on-demand scenarios where a subscription-based compliance service would be overkill.
Side effects
- Address parameter missing or too short — request rejected with validation error
- Invalid network enum value — returns error or defaults to mainnet
- Address format unrecognized for the specified chain — may return inconclusive result
- Payment not received or insufficient — x402 payment required error
- Network/service unavailable — upstream screening provider timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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