All projects on Base matching “address-screening”
3 results- OceanAltService
Payee screening before an AI agent pays an x402 endpoint: sanctions screening and anti-money laundering (AML) screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.
Baseoceanalt.comfrom $0.0025 endpoints54calls / 30d - blockint.aiService
Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NON
Baseblockint.aifrom $0.016 endpoints28calls / 30d - CipherOwl ExpressScanService
CipherOwl ExpressScan Deep: four-hop risk report with reasons, graph and PDF. One address per request. Seven-day same-address rechecks. Website: https://x402.cipherowl.ai. Response example is illustrative, not a live result or valid payment receipt.
Basesvc.cipherowl.aifrom $0.092 endpoints6calls / 30d