All projects on Base matching “screening”

Is this transaction, token approval or signature safe to sign? Check it before your AI agent or wallet signs it: pre-sign verdict (green/orange/red + reason codes) for EVM and Solana transactions, token approvals and Permit/Permit2/EIP-3009/Seaport signatures. Screens the spender or recipient wallet for OFAC sanctions and scam, phishing or theft reports, and flags unlimited allowances, plain-walle

Screens a person or business name, or an NPI, against the HHS-OIG exclusion list (LEIE, Medicare and Medicaid): potential matches only, each with name score, reasons, NPI, state, specialty, exclusion type and date. Not a determination: confirm a match on the OIG online search with the SSN or EIN. Empty candidates is a paid 200. Not for employment or credit decisions. List dates and code meanings:

Smart contract security check before you approve or pay an address: reads the bytecode, behind proxies too, for privileged functions (mint, pause, blacklist, upgrade), dangerous opcodes and protocol type, and checks whether a single key holds those powers. Adds OFAC SDN screening, who funded the address, sybil-filtered ERC-8004 reputation for agents and a 0-100 score with proceed / hold / block. S

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list bu

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

URL safety preflight: screen a link before an agent opens it — syntax, host/IP, patterns, redirects, optional threat intelligence.

Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Returns a verdict and a 0-100 trust score with evidence URLs, and flags newly registered or thin-infrastructure domains, a common scam signal. Use it before your agent pays an

On-chain Forensics API for AI agents: token verdict cards and settle-safe pre-trade screens ($0.02), ERC-20 burn/mint and wallet forensics ($0.05, Base/Ethereum/XRPL), and $0.25 due-diligence memos. Bare URL = $0.02 directory tier; append ?endpoint=<name> to call a data endpoint

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

DCL Trust Oracle. Call only when the text must include the substring AI and must not include "I cannot be held responsible" or "no guarantees". POST JSON {"response","agent_id"}. COMMIT means those checks passed and the action may proceed. NO_COMMIT means do not execute the checked action. Not a tool-call guardrail, prompt-injection detector, or jailbreak screen; use /evaluate/fast for the phrase

Solana / pump.fun token rug screen (OK / CAUTION / AVOID) for $0.01: mint and freeze authority, bonding-curve launch share, creator holdings, top-10 share, liquidity, age, flow, DexScreener paid-boost flag. Pass a mint.

Subscription-trap rights check — the FTC click-to-cancel rule is VACATED (8th Cir. 2025); your rights live in STATE auto-renewal laws. Deterministic duty + remedy math, 13 states: CA/NY/DC/VA/IL/VT/OR/HI/DE letter-worthy (DC treble/$1,500; HI $1,000 floor; DE treble + pre-suit notice), FL void-refund tier, honest-no CO/WA/GA. Effective-date gating, exempt-seller screen, scienter flags, SOL deadlin

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NON

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.

Strait of Hormuz shadow-fleet risk screen: the live-AIS vessel population (seen in the last 1.5h) ranked worst-first, each hull with its risk band, typed reasons (ofac_sdn, ais_dark, foc_tanker, imo_spoofed (tanker or cargo IMO fails check digit)), the sanctions bodies listing it (US OFAC, UK/FCDO) and a lastSeenAt timestamp. A transparent rules engine, not ML. Lists flagged hulls (high + moderate

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Tokenizes each claim and its supplied evidence, removes a small declared English stop-word list, and reports the fraction of unique claim tokens present in evidence. Coverage below a supplied threshold is flagged. This is lexical grounding screening only: overlap does not prove truth, low overlap does not prove hallucination, and the service does not retrieve or validate evidence.

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Radar of the freshest Base token launches (newest DEX pools), lightly pre-screened by liquidity/age/flow with quickFlags for obvious junk. Top-of-funnel discovery for trading agents — feeds token-risk / momentum / best-swap. From GeckoTerminal.

Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and

Quick on-chain rug verdict for a Solana mint (RED/AMBER/GREEN + 0-100 risk score with weighted, evidenced flags): mint and freeze authority, Token-2022 risk extensions (permanent delegate, transfer hook, transfer fee, default-frozen, pausable, non-transferable), top-10 holder concentration with pump.fun curve / AMM pools / burn excluded, pump.fun curve status. Compact JSON for bots screening every

Pre-payment honesty screen for any x402 endpoint. Run BEFORE paying: probes the target URL unpaid, parses its 402 challenge, cross-checks price against its /.well-known/x402 manifest and the CDP Bazaar listing, and sanity-checks the payTo wallet on-chain. Returns reachable, challenge validity, price, payTo, Bazaar match, risk flags, and a 0-100 honesty score. Public data only; no bulk dataset.

Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.

Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching wi

Darrylbots paid research: Standard Stock Screen: Quality, Momentum, and Durable Execution

Supplier and vendor risk score for any company domain. Returns a 0-100 stability score, risk tier, and named risk flags, with subsignals: domain age/expiry (WHOIS), TLS certificate status, DNS health (A/MX/SPF/DMARC), and 30-day news sentiment. Use for supplier due diligence and third-party domain screening before purchasing from, integrating with, or paying an unfamiliar vendor or counterparty. C

Student-loan fix screen: routes a problem to the correct legal lane — federal false-certification or closed-school discharge (34 CFR 685.215/685.214, with the 180-day window math), PSLF reconsideration/buyback (685.219(g), 90-day window), or a California AB 376 servicer demand ($500/violation statutory floor, treble for forgiveness interference) — with verbatim citations, deadline math, documentat

Wallet address risk screen before you pay or accept funds: OFAC SDN crypto addresses, Circle USDC blacklist (Base, Ethereum) and Tether USDT blacklist (Ethereum) read live on-chain, plus public labels for Tornado Cash (mixer, OFAC-delisted 2025) and ~7,400 exploit, heist and phishing addresses. Returns block, high_risk, elevated or no_known_risk with reasons and sources. Exact match only, no expos

Test endpoint for verifying x402 payment integration end to end. Returns a static greeting in the Agent Tollbooth standard response envelope. Not a data product — use it to smoke-test your x402 client for $0.001 before calling our compliance endpoints: OFAC sanctions screening ($0.01) and FDIC bank verification ($0.01), listed under this same payTo address.