Discover / onchaincheck.dev
Wallet Safety Checks
□ Not liveIs 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:
- GET/business-days$0.005Number of business days between two dates in a Canadian province or territory, excluding weekends and that province's statutory holidays (with weekend holidays moved to their observed weekday). Counts from the start date up to but not including the end date, and lists the holidays skipped.
- GET/arbitrum
/trades$0.02Whale and large-trade tracker for an ERC-20 on Arbitrum One: 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/arbitrum
/token$0.01Rug check and due-diligence snapshot of an ERC-20 token on Arbitrum One: 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. Facts only, no buy or sell opinion. - GET/polygon
/gas$0.005Current Polygon PoS gas conditions: block number, base fee, gas price and priority fee in gwei, and the estimated cost in POL and USD of a native transfer and an ERC-20 transfer (Chainlink POL/USD). - GET/check$0.02Is 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.
- GET/polygon
/allowance$0.005ERC-20 allowance on Polygon PoS: 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/check
/lite$0.01Is it safe to pay this address? The address-only version of /check: 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), with the funder and counterparties screened too. Returns ok, caution or block with plain reasons. No token score (use /check for that). Rules-based, not legal advice. - GET/optimism
/tx$0.005Human-readable summary of a OP Mainnet 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
/trades$0.02Whale and large-trade tracker for an ERC-20 on Polygon PoS: every buy and sell in the last N minutes on the token's deepest WPOL/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/polygon
/contract$0.005Identify what lives at a Polygon PoS 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 POL balance. - GET/eth
/gas$0.005Current Ethereum 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
/new-pools$0.01New trading pools created on OP Mainnet in the last N minutes on Uniswap v4, Uniswap v3 or Velodrome: 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/x402
/ping$0.001The smallest real x402 paid call: costs $0.001 in USDC and returns ok with the server time and payment network. Useful for checking that an x402 client can sign and settle a payment end to end. - GET/fx
/rates$0.005European Central Bank daily reference exchange rates for about 30 major currencies, from any base currency, latest or for a past date. Rates update once per working day; the response states which day. - GET/base
/trades$0.02Whale and large-trade tracker for an ERC-20 on Base: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3 or Aerodrome), 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/base
/gas$0.005Current Base 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/base
/contract$0.005Identify what lives at a Base 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/polygon
/balances$0.005Native POL balance of a Polygon PoS wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Polygon PoS. - GET/optimism
/contract$0.005Identify what lives at a OP Mainnet 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/base
/nft$0.008Metadata for an ERC-721 or ERC-1155 token on Base: 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
/allowance$0.005ERC-20 allowance on Arbitrum One: 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/eth
/allowance$0.005ERC-20 allowance on Ethereum: 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/eth
/token$0.01Rug check and due-diligence snapshot of an ERC-20 token on Ethereum: 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. Facts only, no buy or sell opinion. - GET/polygon
/token$0.01Rug check and due-diligence snapshot of an ERC-20 token on Polygon PoS: 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 WPOL or USDC pool on Uniswap v3. Facts only, no buy or sell opinion. - GET/base
/allowance$0.005ERC-20 allowance on Base: 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.
A dash means the listing gives no price or method. Copy buttons copy the full URL.
Showing 25 of 65 listed endpoints. Next endpoints First endpoints
Agents can find it through the Superstables MCP server and JSON API: GET /api/v1/services/onchaincheck.dev
Recent checks
All 1 checks
| When (UTC) | Result | HTTP | Response |
|---|---|---|---|
| 24 Oct, 06:26 UTC | Not live | 8001ms |
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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