{"slug":"api-verdixapi-com-risk-address-standard-c1a1f4","title":"Screen an EVM address on Base before sending it funds","host":"api.verdixapi.com","method":"POST","resource":"https://api.verdixapi.com/risk/address/standard","category":"company","description":"Screen an EVM address on Base before sending it funds - standard tier. POST the address and get back a safe/caution/danger verdict: OFAC sanctions, known scam/blacklist databases, and deeper on-chain behaviour analysis (transfer history, activity patterns). Built for autonomous agents vetting a coun","price_listed":0.1,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","chain":"base"},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"properties":{"address":{"description":"EVM wallet address to screen, e.g. before sending it funds","pattern":"^0x[0-9a-fA-F]{40}$","type":"string"},"chain":{"default":"base","description":"Chain the address lives on - currently only Base is supported","enum":["base"],"type":"string"}},"required":["address"]},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"},"output":{"properties":{"example":{"properties":{"address":{"type":"string"},"as_of":{"format":"date-time","type":"string"},"chain":{"type":"string"},"checked":{"items":{"type":"string"},"type":"array"},"price_usd":{"type":"number"},"reasons":{"items":{"type":"string"},"type":"array"},"risk_score":{"maximum":100,"minimum":0,"type":"integer"},"tier":{"enum":["quick","standard","deep"],"type":"string"},"verdict":{"description":"safe = no risk signals found by these checks (not a guarantee); caution = not enough evidence, or a data source was unavailable; danger = a risk signal matched (see reasons)","enum":["safe","caution","danger"],"type":"string"}},"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Screen an EVM address on Base before sending it funds - standard tier. POST the address and get back a safe/caution/danger verdict: OFAC sanctions, known scam/blacklist databases, and deeper on-chain behaviour analysis (transfer history, activity patterns). Built for autonomous agents vetting a counterparty or payout address before a transfer. \"safe\" means no risk signals were found; not a guarantee the address is safe.","last_updated":"2026-09-28T18:12:21.082Z","schemes":["exact"]}