Screen an EVM address on Base before sending it funds
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.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://api.verdixapi.com/risk/address/standard
| Category | Company and compliance |
|---|---|
| Provider host | api.verdixapi.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"body": {
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"chain": "base"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"address": {
"description": "EVM wallet address to screen, e.g. before sending it funds",
"pattern": "^0x[0-9a-fA-F]{40}$",
"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"
}