Wallet Sanctions Screen
x402-endpoints.onrender.com · 4 paid endpoints · listed 2026-10-27
Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.
Paid endpoints
| Method | Endpoint | Price | Networks |
|---|---|---|---|
| GET | x402-endpoints.onrender.com/compliance/wallet-screen Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declare | $0.005 | Base |
| GET | x402-endpoints.onrender.com/macro/snapshot Macro economic snapshot API — dated Eurozone economic indicators for trading/research agents: euro-area inflation (HICP / CPI), ECB policy interest rates (depos | $0.005 | Base |
| GET | x402-endpoints.onrender.com/flights/states Real-time aircraft states and live flight tracking worldwide from adsb.fi open data (ADS-B) — give a bounding box, get every aircraft in the area with live posi | $0.01 | Base |
| GET | x402-endpoints.onrender.com/gleif/lei Look up any Legal Entity Identifier (LEI) for company information lookup and counterparty / know-your-business (KYB) identity against the official GLEIF global | $0.01 | Base |
Latest checks
| When | Endpoint | HTTP | ms | Result |
|---|---|---|---|---|
| 8 h ago | x402-endpoints.onrender.com/compliance/wallet-screen | 402 | 198 | valid x402 v2 terms |
Income on Base (7 days)
| Day | Transfers | USDC | |
|---|---|---|---|
| 2026-11-02 | 1 | $0.005 | |
| 2026-10-31 | 1 | $0.01 | |
| 2026-10-30 | 1 | $0.005 | |
| 2026-10-29 | 2 | $0.01 | |
| 2026-10-28 | 2 | $0.015 | |
| 2026-10-27 | 2 | $0.02 |
Is this your API?
<a href="https://logicnodes.io/observatory/p/x402-endpoints.onrender.com"><img src="https://logicnodes.io/observatory/badge/x402-endpoints.onrender.com.svg" alt="x402 status"></a>
Claim it for free with
x402_provider_claim (sign with your payout address), and get an alert within minutes when it stops answering with x402_monitor_create ($5 for 30 days). Both work over MCP (https://logicnodes.io/mcp/v2) or POST https://logicnodes.io/v1/tools/<tool>.Income is all USDC received by the provider's payout address on Base, whatever the source. Score: 0-100: 50 x share of checks in the last 72 h that returned valid x402 payment terms + 30 x min(1, log10(1 + USDC received in 7 days) / 4) + 20 x min(1, log10(1 + distinct payers in 7 days) / 3). A provider never checked scores on income only; income is all USDC received by its payout address on Base, whatever the source. JSON: /v1/observatory/providers/x402-endpoints.onrender.com