{"data":{"slug":"verdix-address-risk","name":"Verdix Address Risk","description":"Pre-send risk check for AI agents on Base. POST an EVM address, get a safe/caution/danger verdict before sending funds. Signals: OFAC sanctions, scam and exploit lists, live address-poisoning detection (lookalike and fake-token scammers), contract deployer and verification checks, on-chain age/activity, and a permanent reputation graph. Unknown data never returns safe. Tiers quick/standard/deep from $0.02 via x402.","base_url":"https://api.verdixapi.com","website_url":"https://api.verdixapi.com","category":"Verification","endpoint_count":4,"min_price_usd":0.02,"uptime_24h":100,"source":"submitted","status":"online","verified":false,"verified_until":null,"payment_ready":true,"payment_ready_until":"2026-10-31T09:55:31.549Z","last_success_at":"2026-10-24T09:55:31.549Z","consecutive_failures":0,"check_interval_minutes":15,"last_checked_at":"2026-10-24T09:55:31.549Z","created_at":"2026-09-25T22:14:25.203Z","uptime":{"24h":100,"7d":100,"30d":99.9,"90d":99.9,"coverage":{"24h":{"daysCovered":1,"checkCount":33},"7d":{"daysCovered":7,"checkCount":564},"30d":{"daysCovered":30,"checkCount":2548},"90d":{"daysCovered":30,"checkCount":2548}}},"avg_response_time_ms":508,"total_checks":2552,"networks":["BSE"],"networks_caip2":["eip155:8453"],"asset":"USDC","endpoints":[{"id":"8d4c5cc8-d1ab-4cef-8098-a54188059853","method":"POST","path":"/risk/address","description":"Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. \"safe\" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call /risk/address/quick, /standard or /deep.","mime_type":"application/json","is_active":true,"first_seen_at":"2026-09-25T22:14:25.203Z","last_seen_at":"2026-10-24T09:55:31.509Z","variable_amount":false,"min_price_usd":0.02,"networks":["BSE"],"pricing":[{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"20000","price_usd":"0.0200000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300},{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"100000","price_usd":"0.1000000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300},{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"500000","price_usd":"0.5000000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300}],"pay_to_divergence":null},{"id":"cb57e473-8ced-4062-96d4-a57bc1314b9f","method":"POST","path":"/risk/address/deep","description":"Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract/deployer signals, on-chain behaviour. Returns safe/caution/danger with reasons.","mime_type":"application/json","is_active":true,"first_seen_at":"2026-10-04T22:16:03.637Z","last_seen_at":"2026-10-24T09:55:31.521Z","variable_amount":false,"min_price_usd":0.5,"networks":["BSE"],"pricing":[{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"500000","price_usd":"0.5000000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300}],"pay_to_divergence":null},{"id":"55419f57-dc75-4254-8e8c-367840df34d5","method":"POST","path":"/risk/address/quick","description":"Verdix quick ($0.02): call before an agent pays or sends funds to an EVM address on Base, e.g. an x402 payTo, a withdrawal or a pasted address. Checks OFAC sanctions, scam/phishing lists, live address poisoning, contract/deployer signals and address age. Returns safe/caution/danger with reasons: stop on danger, confirm on caution.","mime_type":"application/json","is_active":true,"first_seen_at":"2026-10-04T22:16:03.637Z","last_seen_at":"2026-10-24T09:55:31.530Z","variable_amount":false,"min_price_usd":0.02,"networks":["BSE"],"pricing":[{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"20000","price_usd":"0.0200000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300}],"pay_to_divergence":null},{"id":"1049b5d3-7870-4aa9-9c78-4d8ed2153a78","method":"POST","path":"/risk/address/standard","description":"Verdix standard ($0.10): call before larger or repeated payments to an EVM address on Base, when an address-age read is not enough. Sanctions, scam/phishing lists, address poisoning and contract/deployer signals, plus on-chain behaviour analysis. Returns safe/caution/danger with reasons.","mime_type":"application/json","is_active":true,"first_seen_at":"2026-10-04T22:16:03.637Z","last_seen_at":"2026-10-24T09:55:31.538Z","variable_amount":false,"min_price_usd":0.1,"networks":["BSE"],"pricing":[{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"100000","price_usd":"0.1000000000","pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","max_timeout_seconds":300}],"pay_to_divergence":null}],"pay_to_changes":[{"network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","previous_pay_tos":["0x2e5a2170bd812997ae2e5b10921FB55fd0148ccF"],"pay_to":"0x495Ae6921Cac6e7CDbF8FFF7F62BB678cc1f47E2","since":"2026-09-27T19:09:04.647Z","applied_at":"2026-10-20T13:05:55.914Z","applied_by":"monitor","endpoint_count":1}],"assessment":{"updated_at":"2026-10-24T09:43:00.924Z","input_hash":"8c5210934b691ac66398b954838e496b499ccb528ac722ea58a8dc504c02dd6e","model_id":null,"prompt_version":null,"reliability":{"uptime":{"24h":100,"7d":100,"30d":99.9,"90d":99.9},"response_p95_ms":656,"avg_response_ms":508,"last_checked_at":"2026-10-24T09:39:29.424Z","consecutive_failures":0,"total_checks":2551},"compliance":{"grade":"A","passed":14,"total":14,"checks":[{"id":"payload_captured","label":"402 payload captured","pass":true},{"id":"accepts_present","label":"accepts[] array present","pass":true},{"id":"payto_recoverable","label":"payTo address recoverable","pass":true},{"id":"payto_conformant","label":"payTo at accepts[0].payTo (conformant shape)","pass":true},{"id":"payto_shape","label":"payTo is a valid on-chain address","pass":true},{"id":"price_present","label":"atomic price declared","pass":true},{"id":"price_sane","label":"atomic price in a sane range","pass":true},{"id":"asset_declared","label":"asset (token) address declared","pass":true},{"id":"network_caip2","label":"network resolves to CAIP-2","pass":true},{"id":"scheme_declared","label":"payment scheme declared","pass":true},{"id":"transport_https","label":"served over HTTPS","pass":true},{"id":"x402_version_current","label":"declares the current x402 version (2)","pass":true},{"id":"eip712_domain_extra","label":"EIP-712 domain parameters present on every EVM entry","pass":true},{"id":"version_channel_coherent","label":"x402 v2 envelope delivered in the payment-required header","pass":true}],"pay_to_source":"payTo","pay_to_location":"accept","staleness":{"probe_failing":false,"last_success_at":"2026-10-24T09:55:31.549Z","envelope_captured_at":"2026-10-20T13:05:56.045Z"}},"site":{"homepage":true,"openapi":true,"pricing":true,"llms_txt":true,"robots":true,"terms":true,"checked_at":"2026-10-22T14:33:00.888Z"},"domain":{"age_days":23,"registrar":"Cloudflare, Inc.","free_host":false,"created_date":"2026-09-24T11:12:43.000Z","checked_at":"2026-10-17T12:23:00.811Z"},"economics":{"price_usd":0.02,"price_atomic":"20000","model":"tiered","category_percentile":66,"stability":0,"price_max_usd":0.5,"category_percentile_max":77,"endpoint_count":4,"distinct_price_count":3},"risk":{"level":"clean","flags":[]},"synthesis":null,"traction":{"status":"measured","volume_usd_30d":3.53,"tx_count_30d":57,"unique_buyers_30d":12,"last_settlement_at":"2026-10-22T21:22:07Z","top_buyer_share_30d":0.8328611898016998,"top_3_buyers_share_30d":0.9150141643059491,"concentrated_volume":false,"trend_7d_vs_30d":0.10926750303520842,"shared_payout":false,"shared_with":0,"measured_networks":["eip155:8453"],"first_settlement_at":"2026-09-24T10:27:51Z","volume_usd_all_time":3.55,"tx_count_all_time":58,"median_settlement_usd_30d":0.02,"max_settlement_usd_30d":0.5,"settled_via":["coinbase"],"settled_via_detail":[{"id":"coinbase","volume_usd_30d":3.53,"tx_count_30d":57}],"shared_with_services":[],"pro_quota_share":1,"caveat":"Conservative undercount: only USDC settlements via facilitators we measure are counted. A measured floor, not an estimate.","all_time_caveat":"All-time is floored at the start of our harvest window, not the service full history."}}},"provenance":{"license":"CC-BY-4.0","attribution_required":true,"attribution":"Data: x402-list.com (CC BY 4.0)","cite_as":"https://x402-list.com/services/verdix-address-risk","source":"https://x402-list.com"}}