{"slug":"wallet-safety-checks-1cbec9b3","name":"Wallet Safety Checks","summary":"Is it safe to pay this address? One check before sending or accepting crypto: OFAC SDN sanctions screen, wallet age, EOA or contract, first funder and recent large transfers on Base, Ethereum, Arbitrum, Optimism or Polygon (wallet kind and activity on Solana), plus the token's 0-100 risk score when a token is given. Returns ok, caution or block with plain reasons and each check in full. Rules-based, not legal advice.","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"crypto-markets","title":"Crypto prices & DeFi"},{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-10-25T17:52:18.674275Z","sources":[{"source":"x402_bazaar","external_id":"https://ca-tax-api-mainnet.lxtap.workers.dev/check","owner_address":"0x2ecb9e1fcca7a62758c679f11bc3241466d181d8","seen_at":"2026-11-15T10:33:04.730747Z","removed_at":null}],"endpoints":[{"url":"https://ca-tax-api-mainnet.lxtap.workers.dev/check","host":"ca-tax-api-mainnet.lxtap.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-15T11:12:46.464829Z","last_ok_at":"2026-11-15T11:12:46.464829Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"ca-tax-api-mainnet-lxtap-workers-dev-53f16481","name":"ca-tax-api-mainnet.lxtap.workers.dev"}],"payment_options":[{"endpoint_url":"https://ca-tax-api-mainnet.lxtap.workers.dev/check","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"20000","pay_to":"0x2ecb9e1fcca7a62758c679f11bc3241466d181d8","observed_at":"2026-11-15T11:12:46.464829Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-10-24T04:30:17.425Z","reported_at":"2026-11-15T10:33:04.730747Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check 2 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 20 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":false,"computed_at":"2026-11-15T00:36:28.760151Z"},"identity":{"endpoint_domains":["lxtap.workers.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"wallet-safety-checks-603eee2d","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-6330c989","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-45c0d5f6","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-e7e86d19","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-370e6dfe","name":"Wallet Safety Checks","proven_domain":null}],"namesake_count":5,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}