What the provider says
Fast wallet lookup on Base or BNB Chain (?chain=bsc): OFAC sanctions, first seen, last active, sent transactions, native and USDC balances, and the first funder (sanctioned, exchange or hub, or funder of many wallets). Verdict hold / review / no_flags with one reason. Built for screening payout lists, signups and counterparties.
Quoted from PayAI
· source record
· read 2026-10-27
Facts and where they come from
- Price
-
0.01 USDC per call
Provider claim
Recorded value: 0.01 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
Base
· exact · USDC
0xf7Ee65130Fb2B3bb42Cc5cbFED085d7D482667cD
0.01 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
{
"type": "http",
"method": "GET",
"queryParams": {
"address": "0x4baadba26c3c0bdef9e8faf173925d463aa53bb2"
}
}
Response
{
"type": "json",
"example": {
"data": {
"type": "wallet",
"chain": "base",
"flags": [],
"limits": "On-chain facts only. A shared funder is not proof of one owner, and exchanges and other hubs hide who funded a wallet. no_flags means none of these checks matched; it is not a clearance.",
"address": "0x4baadba26c3c0bdef9e8faf173925d463aa53bb2",
"verdict": {
"label": "no_flags",
"reason": "None of the checks matched: sanctions, age, history and first funder."
},
"age_days": 616,
"balances": {
"usdc": 5451.386272,
"native": 0.01916580034492214
},
"sent_txs": 87,
"first_seen": "2025-02-04T12:26:09.000Z",
"sanctioned": false,
"as_of_block": 52553137,
"last_active": "2026-01-30T15:58:27.000Z",
"first_funder": {
"tx": "0xaf801c6252bb681fc6654b763a1d530cc3828c918dd34774e64a8a33d53e20f3",
"address": "0x0dff09a6733a12366236e62111a4ce93c475db78",
"sanctioned": false,
"funded_wallets": null,
"exchange_or_hub": true
}
},
"success": true
}
}
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.chainward.ai/api/risk/wallet
Evidence
Als Resource-URL im Bazaar-Eintrag geführt.
|
facilitator.payai.network
|
2026-10-27 |
|
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
|
2026-10-27 |
|
Payment
|
Provider claim |
1 rail: Base · payee 0xf7Ee65130Fb2B3bb42Cc5cbFED085d7D482667cD
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
|
2026-10-27 |
|
Pricing
|
Provider claim |
0.01 USDC per call
Evidence
Atomic amount 10000 = 0.01 USDC per call on Base. Netzwerk: Base.
|
facilitator.payai.network
|
2026-10-27 |
|
Protocol
|
Provider claim |
x402 (HTTP 402 payment challenge)
Evidence
Im x402 Bazaar als zahlungspflichtige HTTP-Ressource gelistet (x402Version 2, Typ http).
|
facilitator.payai.network
|
2026-10-27 |
|
Provider
|
Provider claim |
api.chainward.ai
Evidence
Die Ressource wird unter diesem Host im x402 Bazaar geführt; die Angaben stammen vom Anbieter.
|
facilitator.payai.network
|
2026-10-27 |
Endpoint checks
We have not called this endpoint yet. Until we do, everything above is what the source
published — no more.