{"slug":"agoraverify-com-finance-contrepartie-ffb9084e","name":"agoraverify.com/finance/contrepartie","summary":"Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (authorised and non-compliant CASPs), sanctions lists (EU, UN Security Council, US OFAC SDN). Official public data, refreshed daily.","status":"live","indexable":true,"listed_since":"2026-10-25T17:53:23.016567Z","sources":[{"source":"x402_bazaar","external_id":"https://agoraverify.com/finance/contrepartie","owner_address":"0x1e5d63b687e1ed179ca818b87d9fa72c13a2c2a8","seen_at":"2026-10-27T12:31:17.936170Z","removed_at":null}],"endpoints":[{"url":"https://agoraverify.com/finance/contrepartie","host":"agoraverify.com","protocol":"x402","state":"live","last_probe_at":"2026-10-26T08:13:55.299637Z","last_ok_at":"2026-10-26T08:13:55.299637Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"agoraverify-com-b0640999","name":"agoraverify.com"}],"payment_options":[{"endpoint_url":"https://agoraverify.com/finance/contrepartie","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"15000","pay_to":"0x8fcb04444e8757306f77728a068d2b327685f978","observed_at":"2026-10-26T08:13:55.299637Z"},{"endpoint_url":"https://agoraverify.com/finance/contrepartie","network":"eip155:42161","scheme":"exact","rail":"exact","asset":"0xaf88d065e77c8cc2239327c5edb3a432268e5831","coin":"USDC","asset_label":"USD Coin","amount":"15000","pay_to":"0x8fcb04444e8757306f77728a068d2b327685f978","observed_at":"2026-10-26T08:13:55.299637Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-10-02T17:57:49.404Z","reported_at":"2026-10-27T12:31:17.936170Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 21 hours ago."},{"id":"owner","state":"contradicted","reason":"Its 402 answer asks to be paid at a wallet that none of its listings name."},{"id":"track_record","state":"fail","reason":"Listed for 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":true,"computed_at":"2026-10-27T05:56:52.875107Z"},"identity":{"endpoint_domains":["agoraverify.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}