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Verdix Address Risk

https://api.verdixapi.com/risk/address
● healthy wallet-risk-screening

Screen an EVM address on Base before sending it funds. POST the address, get back a safe/caution/danger verdict backed by OFAC sanctions screening, scam-list matching, and on-chain age/activity checks. Tiers: quick/standard/deep.

Category
wallet-risk-screening
Chains
base
Price
$0.0100–$0.5000 USDC

Quality grade

How grading works
B 70.4 / 100
Availability 40.0 / 40
Endpoint responded (HTTP 402)
Payability 20.0 / 20
  • ✓ Answers a real HTTP 402 challenge
  • ✓ Publishes a /.well-known/x402 descriptor
  • ✓ Payment address on record
  • ✓ Settlement network declared
  • ✓ Price declared
Demand 10.4 / 40
3 distinct payers, 31 USDC transfers in the last 30 days
Owner verified 0.0 / 3
Nobody has claimed this listing yet
Endpoint last checked 9 h ago. On-chain activity last read 12 d ago. Availability and on-chain demand are both re-probed daily; the grade updates automatically on the next pass.

Paid endpoints

5 resource(s) advertised by this origin.

POST https://api.verdixapi.com/risk/address

Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a gu

POST https://api.verdixapi.com/risk/address/lite

Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters most. Checks OFAC sanctions, scam/phishing lists, address poisoning, phishing tokens and flagged deployers. A clean answer is no_known_risk, never safe; for a verdict that can say safe, call

POST https://api.verdixapi.com/risk/address/quick

Verdix quick ($0.02): call before an agent pays or sends funds to an EVM address on Base, e.g. an x402 payTo, a withdrawal or a pasted address. Checks OFAC sanctions, scam/phishing lists, live address poisoning, contract/deployer signals and address age. Returns safe/caution/danger with reasons: sto

POST https://api.verdixapi.com/risk/address/standard

Verdix standard ($0.10): call before larger or repeated payments to an EVM address on Base, when an address-age read is not enough. Sanctions, scam/phishing lists, address poisoning and contract/deployer signals, plus on-chain behaviour analysis. Returns safe/caution/danger with reasons.

POST https://api.verdixapi.com/risk/address/deep

Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract/deployer signals, on-chain behaviour. Returns safe/caution/danger with reasons.

How to call

cURL · x402-fetch / x402-axios will auto-handle 402
curl -sS -i -X POST https://api.verdixapi.com/risk/address  # expect HTTP 402 Payment Required (about 0.01 USDC/call)
/.well-known/x402.json
https://api.verdixapi.com/.well-known/x402.json

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