Verdix Address Risk

active

Pre-transfer risk check for EVM addresses on Base. Each POST path below is paid per request via x402 (USDC on Base mainnet, settled through Coinbase's CDP facilitator); an unpaid POST, or any GET on the same path, returns the 402 payment preview instead of running a check. Prefer not to handle x402 payments directly? See the verdix-mcp MCP server or the verdix-ai-sdk Vercel AI SDK tool at…

AIBasex402 v2exactverdixapi.com ↗︎

Settled via Coinbase.

Transactions · 30d
23
Volume · 30d
$2.25
Unique buyers · 30d
4
Uptime · 30d
100.0%
Latency p50
297ms
Reported calls · 30d
25

Endpoints (5 live)

  • POST /risk/address — Screen an EVM address on Base before sending it funds. POST the address and get back a safe/caution/danger verdict plus reasons, based on OFAC sanctions lists, known scam/blacklist databases, and on-chain age and activity. Built for autonomous agents to vet a counterparty or payout address before executing a transfer. Three tiers - quick, standard, deep - trade thoroughness for price. "safe" means no risk signals were found by these checks; it is not a guarantee that the address is safe. (0.02 USDC on Base)
  • POST /risk/address/quick — 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. (0.02 USDC on Base)
  • POST /risk/address/deep — 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. (0.5 USDC on Base)
  • POST /risk/address/lite — Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters most. Checks OFAC sanctions, scam/phishing lists, address poisoning, phishing tokens and flagged deployers. A clean answer is no_known_risk, never safe; for a verdict that can say safe, call /risk/address/quick. (0.01 USDC on Base)
  • POST /risk/address/standard — 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. (0.1 USDC on Base)

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