Sanctions/scam screening verdict for one address (?address=, optional ?network=m
Sanctions/scam screening verdict for one address (?address=, optional ?network=mainnet|testnet) plus whether it is a verified token contract STB recognises. The same screen that gates every send in the STB wallet.
Not tested: has real-world effectsour last check, 2026-10-11
0 of 0checks answered this week
n/amedian answer time
$0.003listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://x402.spendthebits.com/@superappstb/address-risk/
| Category | Company and compliance |
|---|---|
| Provider host | x402.spendthebits.com |
| Networks | eip155:137, eip155:42161, eip155:5042, eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 0 from 0 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x8589427373D6D84E98730D7795D8f6f8731FDA16",
"network": "mainnet"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"address": {
"description": "Address to screen: an EVM 0x address, or another chain's address (Solana, TRON, XRPL, Bitcoin ...)",
"maxLength": 96,
"minLength": 20,
"type": "string"
},
"network": {
"description": "mainnet (default) or testnet",
"enum": [
"mainnet",
"testnet"
],
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"as_of": {
"type": "string"
},
"attribution": {
"description": "Credit the data source's licence asks for, when one matched"
},
"docs": {
"type": "string"
},
"evidence": {
"items": {
"type": "string"
},
"type": "array"
},
"family": {
"enum": [
"evm",
"other"
],
"type": "string"
},
"network": {
"enum": [
"mainnet",
"testnet"
],
"type": "string"
},
"screening": {
"properties": {
"category": {
"type": [
"string",
"null"
]
},
"listed": {
"type": "boolean"
},
"source": {
"type": [
"string",
"null"
]
}
},
"required": [
"listed"
],
"type": "object"
},
"token_contract": {
"properties": {
"chain": {
"type": "string"
},
"known": {
"type": "boolean"
},
"symbol": {
"type": "string"
}
},
"required": [
"known"
],
"type": "object"
},
"verdict": {
"description": "block = listed (sanctions/ransomware); warn = publicly reported scam",
"enum": [
"ok",
"warn",
"block"
],
"type": "string"
}
},
"required": [
"address",
"network",
"family",
"verdict",
"screening",
"token_contract",
"evidence"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}