All projects matching “fraud”

The Bouncer's log for ERC-8004 agents on Base, up to 100 entries an answer, newest first: fraud flags (self-hire, payment loops, shared funders, bursts, review farms) with severity and onchain receipts (tx hashes, wallets, the measured metric and its threshold), and reviewer cohorts (wallets that started reviewing within hours of each other, with their funding window and first-review txs). Call it

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

Agent Guild paid read (fraud_check): collusion suspicion scores, reasons and cluster identifiers Use when an autonomous agent needs to: list agents at or above a minimum collusion suspicion score; review flagged agents and their collusion suspicion reasons.

Daily-refreshed ranking of US exchange-listed (NYSE/Nasdaq/CBOE) operating companies with the worst combined distress: Altman Z, Piotroski F and Beneish M verdict risk points plus red-flag severity from recent filings (going concern, auditor change, restatement, delisting notice, late filing). Each row: ticker, distress score, verdict, fraud-risk, top red flags, F/Z/M. Query limit=1-100 (default 2

Resolve any public IPv4/IPv6 address (or hostname) to geolocation for analytics, fraud, and ops agents. Returns ISO country code, region, city, IANA timezone, latitude/longitude, EU membership flag, and the matched network range. Backed by an embedded MaxMind GeoLite2 dataset (no external API calls). Private and reserved IP ranges are rejected; no shell access.

Email verification / validate email: checks if an email address is real and deliverable (SMTP mailbox check), flags disposable, catch-all and role emails. Use before sending, for lead lists, CRM cleanup and sign-up fraud checks. $0.01.

Verify an FAA aircraft tail (N-number) registration: status, expiration, make/model, serial, registration fraud & expiry flags. Public-domain FAA Releasable Aircraft Database. Registrant identity is never returned (49 U.S.C. §44114) — only registrant type.

Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.

RentCheck — Fair-rent band + levy/utilities benchmark + fraud flags for one address/suburb. Params: address= (optional) and suburb= (required). Deterministic output from the honest seed benchmark DB.

Cyre Gate — before your agent pays ANY other x402 service, grade the payTo counterparty + spend shape in one cheap call. Patterns, not verdicts. Agent guide: use before non-Cyre awal x402 pay. Agent guide: https://cyre.dev/SKILL.md

Is this x402 API trustworthy? Body {url}. Returns its latest Kertivo Index endpoint trust score/grade (A, B, F, C-never-live, C-went-dark, or ungraded) and run date, plus evidence from a real paid test call: 402 status, price, payTo, settlement tx, on-chain check, HTTP status after paying, latency, schema and delivery result. Not in the index: status not_indexed. Also a public claims tally (buyer-

IP risk check (beta) for logins and checkouts: is a public IPv4 address on the Spamhaus ZEN blocklist (spam, botnets, hijacked networks) or a Tor exit node? Includes the network owner. Returns a low, medium or high risk level.

Pay Guard: pre-payment allow/warn/block check for x402. Send your planned purchase (domain, max_price_usd, asset/network) plus the 402 challenge (payTo, amount, asset, network, resource). Returns verdict with wallet↔domain verification, price/asset/network checks, lookalike/URL safety, wash flags from Agentropolis, and a free OFAC SDN sanctions screen of payTo (a screen, not a certificate). Determ

Invisible bot protection. Score form submissions 0-100 based on behavioral signals. No CAPTCHAs.

IP Lookup — IP lookup - resolve geolocation, ASN, ISP and proxy status for an IP address

Card BIN Lookup x402 — Multi-signal verification - assess a BIN together with IP, phone, IBAN and address