{"slug":"lumierepaycheck-org-v1-wallet-risk-1ec069c4","name":"lumierepaycheck.org/v1/wallet-risk","summary":"Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and a 0-1 confidence. Verdict: clear, caution, or block.","status":"live","indexable":true,"listed_since":"2026-10-25T17:52:42.961524Z","sources":[{"source":"x402_bazaar","external_id":"https://lumierepaycheck.org/v1/wallet-risk","owner_address":"0xe5256396bd9f85c10d0f45877e0c3f03609c7bf1","seen_at":"2026-10-26T22:04:22.139075Z","removed_at":null}],"endpoints":[{"url":"https://lumierepaycheck.org/v1/wallet-risk","host":"lumierepaycheck.org","protocol":"x402","state":"live","last_probe_at":"2026-10-26T08:56:46.682705Z","last_ok_at":"2026-10-26T08:56:46.682705Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"lumierepaycheck-org-68967de4","name":"lumierepaycheck.org"}],"payment_options":[{"endpoint_url":"https://lumierepaycheck.org/v1/wallet-risk","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0xe5256396bd9f85c10d0f45877e0c3f03609c7bf1","observed_at":"2026-10-26T08:56:46.682705Z"},{"endpoint_url":"https://lumierepaycheck.org/v1/wallet-risk","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"10000","pay_to":"8PzuAaLSF986V7FjzUfXiSi2X8TBbUa43vgYverTbbKr","observed_at":"2026-10-26T08:56:46.682705Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":3,"last_paid_at":"2026-10-08T05:38:39.744Z","reported_at":"2026-10-26T22:04:22.139075Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 15 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 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":false,"computed_at":"2026-10-27T00:02:59.266120Z"},"identity":{"endpoint_domains":["lumierepaycheck.org"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}