Agent Risk Desk

Profile of an EVM address on Base, Ethereum, OP Mainnet or Arbitrum in one call: EOA, contract or EIP-7702 account, age, transactions sent, native and major token balances (USDC, USDT, EURC, DAI, WETH, BTC), Sourcify-verified source and name, proxy and implementation, token metadata, labels (OFAC SDN, Chainalysis oracle, known issuers) and a risk verdict with reasons. Useful to know who an address is before paying, listing or trusting it.

Seller-side check that an Allowance vault receipt on NEAR paid a given account at least a given amount, bound to the seller request hash, at final finality. Returns valid or the reason (not paid yet, wrong payee, amount, asset or request, unknown receipt, not a vault) and the vault code hash read at the same block.

Counterparty-risk verdict (allow, warn or block, with reasons) for a NEAR account, for use before paying it. Checks the OFAC SDN list and operator deny-lists, whether the account exists, its age, its contract code and code changes in the last 72 h, global contracts whose publisher can change them, and, with an Allowance vault, the vault denylist and payment history.

Plain-language explanation of an EVM or NEAR transaction: status, method, native and token transfers, approvals (unlimited ones flagged), fee, and a risk verdict for each counterparty, with a one-line summary. Covers Base, Ethereum, OP Mainnet, Arbitrum, Base Sepolia and NEAR. Useful to check what a payment or approval really did.

Counterparty-risk verdict (allow, warn or block, with reasons) for an EVM address on Base, Ethereum, OP Mainnet, Arbitrum or Base Sepolia, for use before paying, approving or trusting it. Checks the OFAC SDN list and the Chainalysis sanctions oracle, account age, EOA or contract, EIP-7702 delegation, upgradeable proxies and code changes in the last 72 h, and token controls (mint, blacklist, pause, fees, owner).

Counterparty-risk verdict (allow, warn or block, with reasons) for a NEAR account, for use before paying it. Checks the OFAC SDN list and operator deny-lists, whether the account exists, its age, its contract code and code changes in the last 72 h, global contracts whose publisher can change them, and, with an Allowance vault, the vault denylist and payment history.

Plain-language explanation of an EVM or NEAR transaction: status, method, native and token transfers, approvals (unlimited ones flagged), fee, and a risk verdict for each counterparty, with a one-line summary. Covers Base, Ethereum, OP Mainnet, Arbitrum, Base Sepolia and NEAR. Useful to check what a payment or approval really did.

Seller-side check that an Allowance vault receipt on NEAR paid a given account at least a given amount, bound to the seller request hash, at final finality. Returns valid or the reason (not paid yet, wrong payee, amount, asset or request, unknown receipt, not a vault) and the vault code hash read at the same block.

Profile of an EVM address on Base, Ethereum, OP Mainnet or Arbitrum in one call: EOA, contract or EIP-7702 account, age, transactions sent, native and major token balances (USDC, USDT, EURC, DAI, WETH, BTC), Sourcify-verified source and name, proxy and implementation, token metadata, labels (OFAC SDN, Chainalysis oracle, known issuers) and a risk verdict with reasons. Useful to know who an address is before paying, listing or trusting it.

Counterparty-risk verdict (allow, warn or block, with reasons) for an EVM address on Base, Ethereum, OP Mainnet, Arbitrum or Base Sepolia, for use before paying, approving or trusting it. Checks the OFAC SDN list and the Chainalysis sanctions oracle, account age, EOA or contract, EIP-7702 delegation, upgradeable proxies and code changes in the last 72 h, and token controls (mint, blacklist, pause, fees, owner).