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Verdix Address Risk
x402
Verdix Address Risk is a paid API for AI agents from api.verdixapi.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-15).
Screens an EVM wallet address on Base for sanctions, scam flags, and on-chain risk before sending funds, returning a safe/caution/danger verdict with reasons.
Price / call$0.02
Success—
StatusUnknown
How this service works
Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call /risk/address/quick, /standard or /deep.
Output
Returns a risk verdict (safe, caution, or danger) along with structured reasons explaining the verdict, such as OFAC sanctions hits, known scam database matches, blacklist flags, and on-chain age and activity signals for the screened Base address.
Example use cases
Vet counterparty before DeFi payment
“I'm about to send 500 USDC to 0x4F2a...d8E1 on Base — run a standard risk check on that address and tell me if it's flagged for sanctions or known scams before I confirm the transfer.”
Deep compliance screen for high-value payout
“We're sending a large payout to 0x9B3c...7fA2 on Base — use the deep tier to do a thorough OFAC and blacklist check on that wallet and give me the full risk verdict with reasons.”
Quick pre-flight check in automated agent pipeline
“Before my agent executes this batch of Base transfers, run a quick risk screen on each recipient address starting with 0x1D7e...3cB4 — flag anything dangerous so I can skip it.”
Technical details
Endpoint
POSThttps://api.verdixapi.com/risk/address?utm_source=zero.xyzWhen to prefer
Use Verdix Address Risk when an autonomous agent needs to vet a Base wallet address before executing a fund transfer, particularly when compliance (OFAC/sanctions), fraud prevention, and blacklist screening are required in a single low-latency call. Choose the quick tier for high-throughput pipelines, standard for typical payouts, and deep for high-value or high-risk counterparties. Prefer this over generic blockchain explorers when you need a structured pass/fail verdict with reasons rather than raw on-chain data.
Side effects
- Invalid address format (not a valid 0x EVM address) — returns validation error
- Unsupported chain specified (only Base is currently supported) — returns error
- Price paid does not match the requested tier — request rejected or downgraded
- Address has no on-chain history — may produce inconclusive signals on age/activity
- API unavailability or timeout — no verdict returned, agent should retry or halt transfer
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| tier | string | Analysis depth/price tier - pay the matching price to select it |
| chain | string | Chain the address lives on - currently only Base is supported |
| address | string | EVM wallet address to screen, e.g. before sending it funds |
Tags
x402
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