Discover / onchaincheck.dev

Wallet Safety Checks

□ Not live

Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address on Solana. Not legal advice.

Listed price
$0.005
Live
0 of the last check
Last checked
24 Oct, 06:26 UTC
In our index since
24 Oct 2026

Endpoint

curl -i https://onchaincheck.dev/address/screen
# 402 Payment Required: pay with an x402 client (USDC on Base),
# then send the same request again with the payment attached.
65 listed endpoints · on x402 Bazaar

Checks and payment terms on this page refer to the endpoint above. Other listed endpoints have not been checked individually.

Base URLhttps://onchaincheck.dev

  • GET/base/token$0.01Rug check and due-diligence snapshot of an ERC-20 token on Base: a 0-100 risk score with reasons, name, symbol, decimals, supply, owner and whether ownership is renounced, upgradeable-proxy detection, owner-only functions found in the bytecode (mint, pause, blacklist, fee changes), and USD price, liquidity and FDV from the deepest WETH or USDC pool on Uniswap v3 or Aerodrome. Facts only, no buy or sell opinion.
  • GET/solana/wallet$0.005Portfolio and activity of a Solana wallet: SOL and every SPL and Token-2022 balance with USD values from Jupiter, sorted by value, with dust, unpriced and empty token accounts summarized, plus the newest transaction time, transactions in the last 24 hours, and the oldest transaction in the newest 1,000, with a flag when history goes further back.
  • GET/base/tx$0.005Human-readable summary of a Base transaction: status, block and time, sender and recipient, ETH value, gas used and fee, method selector, and decoded ERC-20 transfers with token symbols and amounts.
  • GET/base/new-pools$0.01New trading pools created on Base in the last N minutes on Uniswap v4, Uniswap v3 or Aerodrome: both tokens with symbol, name and decimals, fee tier, v4 hooks, whether it pairs with ETH, WETH or USDC, and quote liquidity where readable. Unvetted: many new pools are spam.
  • GET/eth/ens$0.005ENS on Ethereum: resolve a name (vitalik.eth) to its address and profile records (avatar, description, url, Twitter, GitHub), or pass an address instead to get its primary ENS name. Uses ENS's universal resolver.
  • GET/optimism/wallet-profile$0.01Who is this OP Mainnet address? Wallet age (first transfer), first funder, contract or EOA, ETH balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (ETH, WETH, USDC, USDT), from Alchemy's transfer index.
  • GET/optimism/allowance$0.005ERC-20 allowance on OP Mainnet: how much a spender may transfer from an owner, whether the approval is effectively unlimited, the owner's balance, and the amount the spender could move right now.
  • GET/optimism/gas$0.005Current OP Mainnet gas conditions: block number, base fee, gas price and priority fee in gwei, and the estimated cost in ETH and USD of a native transfer and an ERC-20 transfer (Chainlink ETH/USD).
  • GET/eth/trades$0.02Whale and large-trade tracker for an ERC-20 on Ethereum: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.
  • GET/optimism/token$0.01Rug check and due-diligence snapshot of an ERC-20 token on OP Mainnet: a 0-100 risk score with reasons, name, symbol, decimals, supply, owner and whether ownership is renounced, upgradeable-proxy detection, owner-only functions found in the bytecode (mint, pause, blacklist, fee changes), and USD price, liquidity and FDV from the deepest WETH or USDC pool on Uniswap v3 or Velodrome. Facts only, no buy or sell opinion.
  • GET/holidays$0.01Statutory (general) holidays for a Canadian province or territory in a given year, using the province's local names, with the actual date and the weekday it is observed when it falls on a weekend.
  • GET/eth/balances$0.005Native ETH balance of a Ethereum wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Ethereum.
  • GET/arbitrum/wallet-profile$0.01Who is this Arbitrum One address? Wallet age (first transfer), first funder, contract or EOA, ETH balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (ETH, WETH, USDC, USDT), from Alchemy's transfer index.
  • GET/optimism/balances$0.005Native ETH balance of a OP Mainnet wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from OP Mainnet.
  • GET/optimism/nft$0.008Metadata for an ERC-721 or ERC-1155 token on OP Mainnet: collection name, current owner (ERC-721), token URI, and the metadata JSON fetched and decoded from IPFS, Arweave, HTTPS or an inline data URI, with a browser-loadable image URL.
  • GET/arbitrum/balances$0.005Native ETH balance of a Arbitrum One wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Arbitrum One.
  • GET/arbitrum/nft$0.008Metadata for an ERC-721 or ERC-1155 token on Arbitrum One: collection name, current owner (ERC-721), token URI, and the metadata JSON fetched and decoded from IPFS, Arweave, HTTPS or an inline data URI, with a browser-loadable image URL.
  • GET/arbitrum/contract$0.005Identify what lives at a Arbitrum One address: wallet (EOA, including EIP-7702 delegation) or contract, which token standard it implements (ERC-20, ERC-721, ERC-1155), name and symbol, upgradeable-proxy implementation and admin, smart-wallet proxies, bytecode size, nonce and ETH balance.
  • GET/arbitrum/gas$0.005Current Arbitrum One gas conditions: block number, base fee, gas price and priority fee in gwei, and the estimated cost in ETH and USD of a native transfer and an ERC-20 transfer (Chainlink ETH/USD).
  • GET/optimism/trades$0.02Whale and large-trade tracker for an ERC-20 on OP Mainnet: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3 or Velodrome), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.
  • GET/eth/contract$0.005Identify what lives at a Ethereum address: wallet (EOA, including EIP-7702 delegation) or contract, which token standard it implements (ERC-20, ERC-721, ERC-1155), name and symbol, upgradeable-proxy implementation and admin, smart-wallet proxies, bytecode size, nonce and ETH balance.
  • GET/eth/wallet-profile$0.01Who is this Ethereum address? Wallet age (first transfer), first funder, contract or EOA, ETH balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (ETH, WETH, USDC, USDT), from Alchemy's transfer index.
  • GET/base/wallet-profile$0.01Who is this Base address? Wallet age (first transfer), first funder, contract or EOA, ETH balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (ETH, WETH, USDC, USDT), from Alchemy's transfer index.
  • GET/eth/tx$0.005Human-readable summary of a Ethereum transaction: status, block and time, sender and recipient, ETH value, gas used and fee, method selector, and decoded ERC-20 transfers with token symbols and amounts.
  • GET/polygon/nft$0.008Metadata for an ERC-721 or ERC-1155 token on Polygon PoS: collection name, current owner (ERC-721), token URI, and the metadata JSON fetched and decoded from IPFS, Arweave, HTTPS or an inline data URI, with a browser-loadable image URL.

A dash means the listing gives no price or method. Copy buttons copy the full URL.

Showing 25 of 65 listed endpoints. Next endpoints

Agents can find it through the Superstables MCP server and JSON API: GET /api/v1/services/onchaincheck.dev

Recent checks

24 Oct 2026One bar per check, showing up to 20 recent checks. Coloured bars show relative response time, with a minimum visible height; full-height grey bars mean the endpoint was not live. “Live” means it answered with HTTP 402 or another detected payment-challenge signal.24 Oct 2026
All 1 checks
When (UTC)ResultHTTPResponse
24 Oct, 06:26 UTCNot live8001ms

Questions

Did our last probe detect a payment challenge?

No. At our last probe on 24 Oct, 06:26 UTC, we detected no payment challenge.

What price is recorded for Wallet Safety Checks?

Its listed price is $0.005.

What payment terms does Wallet Safety Checks advertise?

The listing advertises x402, Base and USDC. It names cdp as its facilitator. Check the seller's current payment challenge and authentication requirements before paying.

Where is Wallet Safety Checks listed?

In x402 Bazaar. Superstables first indexed it on 24 Oct 2026.

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