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x402 Bazaar Compliance Check
x402
x402 Bazaar Compliance Check is a paid API for AI agents from api.relai.fi, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screens a blockchain address against OFAC sanctions, EOA/contract profile, and contract risk flags, returning a single compliance recommendation (blocked/review/clear).
Price / call$0.01
Success—
StatusUnknown
How this service works
Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance agents. Paid via x402: $0.02 in USDC on Base (eip155:8453) to 0x973a31858f4d2125f48c880542da11a2796f12d6. Returns 402 with payment requirements; pay and retry.
Output
A JSON object containing: a top-level recommendation of 'blocked', 'review', or 'clear'; a boolean or detail on whether the address directly matches OFAC sanctions lists; an EOA/contract profile indicating address type; and for contract addresses, specific risk flags that contributed to the recommendation.
Example use cases
Example prompt
“Run a compliance check on the address 0xAbC123...def456 — I need to know if it's OFAC-sanctioned, what its EOA or contract profile looks like, and whether it comes back blocked, flagged for review, or clear before I send any funds.”
Technical details
Endpoint
POSThttps://api.relai.fi/relay/1782567677091/api/x402/compliance-checkWhen to prefer
Use this endpoint when you need a single combined compliance verdict for a blockchain address — combining OFAC screening, address type profiling, and contract risk flags in one call — rather than querying separate sanctions APIs, block explorers, and risk scoring services individually. Ideal for compliance agents that need a deterministic blocked/review/clear output before authorizing a payment or interaction.
Side effects
- 402 Payment Required — must pay $0.02 USDC on Base to the specified address and retry
- Invalid or malformed address input returns 400 error
- Address not found on-chain may return limited profile data
- Network timeout if Base RPC is congested
- OFAC list may have a propagation delay for very recent additions
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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