{"slug":"payee-screening-bef6951c","name":"Payee screening","summary":"Fast check of a payee before an agent pays it: OFAC SDN match on the address, account type (wallet, delegated wallet or contract) and nonce on Base, Ethereum, Arbitrum, Optimism or Polygon, and optionally the payee domain's age and trust flags. One block, review or pass verdict with reasons. Screening aid, not legal advice. Use before an x402 or USDC payment to an unfamiliar address; holdings and wallet heuristics: check_counterparty.","status":"live","indexable":true,"listed_since":"2026-10-25T17:52:23.517383Z","sources":[{"source":"x402_bazaar","external_id":"https://agent-data-tools.revmesh2074.workers.dev/check/payee","owner_address":"0x2074c40346ae2a90e0e4a391bcee6f16bf5277f5","seen_at":"2026-10-26T19:25:17.024437Z","removed_at":null}],"endpoints":[{"url":"https://agent-data-tools.revmesh2074.workers.dev/check/payee","host":"agent-data-tools.revmesh2074.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-10-26T06:15:16.613508Z","last_ok_at":"2026-10-26T06:15:16.613508Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"agent-data-tools-revmesh2074-workers-dev-090312c0","name":"agent-data-tools.revmesh2074.workers.dev"}],"payment_options":[{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/check/payee","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"5000","pay_to":"0x2074c40346ae2a90e0e4a391bcee6f16bf5277f5","observed_at":"2026-10-26T06:15:16.613508Z"},{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/check/payee","network":"eip155:137","scheme":"exact","rail":"exact","asset":"0x3c499c542cef5e3811e1192ce70d8cc03d5c3359","coin":"USDC","asset_label":"USD Coin","amount":"5000","pay_to":"0x2074c40346ae2a90e0e4a391bcee6f16bf5277f5","observed_at":"2026-10-26T06:15:16.613508Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":3,"last_paid_at":"2026-10-22T19:56:26.286Z","reported_at":"2026-10-26T19:25:17.024437Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 8 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 0 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":"2026-10-26T14:49:59.163755Z"},"identity":{"endpoint_domains":["revmesh2074.workers.dev"],"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."}