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scan.madhousewallet.com

scan.madhousewallet.com
Category
Service
Network
Avg / request
$0.01 – $0.04
Endpoints
3

Service overview

What is scan.madhousewallet.com?

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.

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Example request
npx awal x402 pay "https://scan.madhousewallet.com/api/public/scan" \
  --query '{
  "address": "{address}"
}'
What you get back
{
  "endpoint": "GET /api/public/scan",
  "paid": true,
  "query": "example input",
  "result": {
    "value": "Structured response from the service."
  }
}

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