What the provider says
Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.005 USDC.
Quoted from PayAI
· source record
· read 2026-10-26
Facts and where they come from
- Price
-
0.005 USDC per call
Provider claim
Recorded value: 0.005 USDC per call.
- Unit
- per call
- Protocol
-
x402, REST
· transport: HTTP
Provider claim
- Auth
- x402
- Source
-
PayAI
· Public discovery API (provider-published records)
- Last checked
-
Not checked by us yet — the data is as the source published it
- First seen
- 2026-10-26
Payments and earnings
Verified earnings · 30d
Unknown
Measured days
0/30
Settled payments
—
Ledger computed
never
No settled payment on record. Earnings for this service are unknown — not zero.
Payment rails
Solana
· exact · USDC
6apuZvJQ51Led9iEjnHw6f5jfnXL4qjt8S1h58PeXzuR
0.005 USDC
From source record
A payment rail is where the provider asks to be paid. It is not proof that anything was paid
through it. See evidence levels.
Input and output, as published
Request
{
"body": {
"wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"type": "http",
"method": "POST",
"bodyType": "json"
}
Response
{
"type": "json",
"example": {
"notes": "Address is on the OFAC SDN list as LAZARUS GROUP (program DPRK3). DO NOT transact without a regulatory-approved exception.",
"labels": [],
"wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"partial": false,
"signals": [
{
"code": "ofac_sdn",
"detail": "OFAC SDN, LAZARUS GROUP, DPRK3",
"source": "treasury.gov",
"severity": "critical"
},
{
"code": "sanctioned",
"detail": "On a sanctions list",
"source": "goplus",
"severity": "critical"
},
{
"code": "stealing_attack",
"detail": "Linked to token-stealing attacks",
"source": "goplus",
"severity": "critical"
}
],
"checked_at": 1790985600,
"risk_level": "critical",
"risk_score": 100,
"address_type": "eoa",
"chain_inferred": "ethereum",
"corpus_version": "ofac-sdn-2026-10-02",
"recommendation": "block",
"sanctions_match": true,
"sanctioned_lists": [
"OFAC SDN",
"LAZARUS GROUP",
"DPRK3"
]
}
}
Examples are the provider's own, not a call we made.
Provenance
One row per statement. “Verified” means we checked it ourselves and the finding is quoted.
“Provider claim” means we read it in the provider's own record. “Not found” is a statement about
our search, not proof of absence.
| Statement |
Status |
What we found |
Source |
Checked |
|
Endpoint
|
Provider claim |
https://api.anchor-x402.com/v1/screen
Evidence
Als Resource-URL im Bazaar-Eintrag geführt.
|
facilitator.payai.network
|
2026-10-26 |
|
Input output
|
Provider claim |
Request/response examples published with the listing
Evidence
Beispiel-Ein- und -Ausgabe stammen aus dem Bazaar-Eintrag des Anbieters.
|
facilitator.payai.network
|
2026-10-26 |
|
Payment
|
Provider claim |
1 rail: Solana · payee 6apuZvJQ51Led9iEjnHw6f5jfnXL4qjt8S1h58PeXzuR
Evidence
Aus den `accepts`-Einträgen: Netzwerk, Asset, Empfängeradresse und Betrag. Die Adresse ist die Grundlage der späteren On-Chain-Zuordnung; sie ist noch nicht durch eine eigene 402-Antwort bestätigt.
|
facilitator.payai.network
|
2026-10-26 |
|
Pricing
|
Provider claim |
0.005 USDC per call
Evidence
Atomic amount 5000 = 0.005 USDC per call on Solana. Netzwerk: Solana.
|
facilitator.payai.network
|
2026-10-26 |
|
Protocol
|
Provider claim |
x402 (HTTP 402 payment challenge)
Evidence
Im x402 Bazaar als zahlungspflichtige HTTP-Ressource gelistet (x402Version 2, Typ http).
|
facilitator.payai.network
|
2026-10-26 |
|
Provider
|
Provider claim |
api.anchor-x402.com
Evidence
Die Ressource wird unter diesem Host im x402 Bazaar geführt; die Angaben stammen vom Anbieter.
|
facilitator.payai.network
|
2026-10-26 |
Endpoint checks
We have not called this endpoint yet. Until we do, everything above is what the source
published — no more.