All projects matching “wallet-screening”

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

Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked

Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict: deny on an OFAC match, review on a UN/EU/UK match or an unavailable list, clean otherwise. $0.01 in USDC on Base or Solana. A bad, unreachable or non-x402 URL returns 400, 422 or