Parameters1
| Parameter | Type | Default | Example |
|---|---|---|---|
address | string | null | 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 |
Service overview
Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum.
Level up your agent by giving it access to thousands of services. All payable per-request via x402. No API keys, no accounts.
Paste into your agentic chat and let your agent guide you.
npx awal x402 pay "https://scan.madhousewallet.com/api/public/quick-scan" \
--query '{
"address": "{address}"
}'{
"endpoint": "GET /api/public/quick-scan",
"paid": true,
"query": "example input",
"result": {
"value": "Structured response from the service."
}
}API surface
3 crawlable routes
| Parameter | Type | Default | Example |
|---|---|---|---|
address | string | null | 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 |
| Parameter | Type | Default | Example |
|---|---|---|---|
birthDate | string | null | 1967-01-13 |
country | string | null | ru |
name | string | null | Viktor Bout |
| Parameter | Type | Default | Example |
|---|---|---|---|
address | string | null | 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 |
FAQ
Service
Base wallet portfolio breakdown: up to 100 token positions with live USD price and value, portfolio percentage, 24h price change — native ETH included, spam filtered, top 50 returned; truncated:true means the wallet exceeds the 100-position fetched page (totals null then). Plus total value, top-position concentration and an AI bagcheck read. Wallet holdings, wallet portfolio, wallet balance, bagcheck. $0.02 per call.
Service
Detect upgradeable proxy patterns (EIP-1967, UUPS, Transparent) via eth_getStorageAt - returns the implementation address behind a proxy
Service
Exa /contents endpoint