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x402 AML/KYT Pre-Capital-Move Clearance Packet
x402
x402 AML/KYT Pre-Capital-Move Clearance Packet is a paid API for AI agents from x402-endpoints.onrender.com, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-14).
Issues a signed, time-bounded CLEAR/REVIEW/BLOCK verdict for a specific EVM wallet and USD amount, fusing OFAC/sanctions screening, mixer detection, multi-hop fund-flow forensics, and counterparty settlement trust into one cryptographically verifiable clearance packet.
Price / call$1.5
Success—
StatusUnknown
How this service works
Signed clearance packet an AI agent buys BEFORE a large capital move: one call fuses OFAC/sanctions + mixer screening, multi-hop fund-flow forensics (layering, concentration, hubs) and counterparty settlement trust into a CLEAR/REVIEW/BLOCK verdict with the evaluated amount, a policy-bounded approved amount, a short expiry and an Ed25519 signature verifiable offline. Can I send this capital to THIS wallet? Pre-payment AML/KYT clearance and counterparty due-diligence for agents.
Output
A signed clearance packet containing: a CLEAR/REVIEW/BLOCK verdict, the evaluated USD amount, a policy-bounded approved amount (may be less than requested), a short expiry timestamp, OFAC/sanctions flags, mixer screening result, multi-hop layering/concentration/hub forensics findings, counterparty settlement trust score, and an Ed25519 signature for offline verification.
Example use cases
Example prompt
“Before I move $25,000 to 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD, run a full AML clearance check — OFAC sanctions, mixer screening, and 2-hop fund-flow forensics — and give me a signed verdict I can verify offline.”
Technical details
Endpoint
GEThttps://x402-endpoints.onrender.com/agent/clearance-packetWhen to prefer
Use this endpoint when an AI agent needs a single, cryptographically verifiable pre-authorization before executing a large or sensitive capital movement to an EVM address. It is specifically designed for compliance-gated autonomous payments where offline signature verification matters and a fused verdict (sanctions + mixer + multi-hop graph) is required in one call, rather than calling separate screening APIs. Prefer it over generic token-safety or pre-trade checks when the concern is about the RECIPIENT wallet's compliance profile, not the token or market being traded.
Side effects
- Invalid or malformed EVM address (not matching 0x + 40 hex pattern) returns a 400 error
- amount_usd missing or non-numeric returns a 400 validation error
- Depth value outside 1-3 returns an error or defaults to 2
- Upstream sanctions or blockchain data provider timeout may return a 503 or delayed response
- Insufficient payment (missing or incorrect x402 payment header) returns a 402 Payment Required
- Wallet with no on-chain history may produce limited forensics with lower confidence scores
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"cached": false,
"timing": {
"expiry": "2026-07-02T12:10:00Z",
"ttl_seconds": 600
},
"reasons": [
{
"code": "AMOUNT_EXCEEDS_CEILING",
"label": "Requested $800 exceeds what this counterparty's history supports ($100).",
"weight": 0.4
}
],
"verdict": "REVIEW",
"currency": "USD",
"timestamp": "2026-07-02T12:00:00Z",
"components": {
"fund_forensics": {
"patterns": [
"FLOW_CONCENTRATION"
]
},
"sanctions_screen": {
"verdict": "PASS"
},
"counterparty_trust": {
"verdict": "ABSTAIN",
"trust_score": 55
}
},
"confidence": 0.79,
"disclaimer": "Signed pre-capital-move clearance; amount-scoped. Not legal/financial advice.",
"risk_score": 55,
"evidence_hash": "a1b2c3...",
"clearance_packet": {
"claims": {
"kind": "capital_clearance_packet",
"expiry": "2026-07-02T12:10:00Z",
"decision": "REVIEW",
"approved_amount_usd": 100,
"evaluated_amount_usd": 800
},
"algorithm": "ed25519",
"available": true,
"signature": "<hex>"
},
"approved_amount_usd": 100,
"evaluated_amount_usd": 800
}
}Tags
x402
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