Check

x402 resource x402 REST

counterpartycheck.com · counterpartycheck.com · Crypto & Payments

Provider site ↗

Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed

Price per call 0.25 USDC per call published unit: per call

Calls · 30d 2 counted by the source, no daily split

Buyers · 30d — Observed sending wallets · Base USDC · partial sender history · purchases unverified

Volume · 30d $0.50 Observed Base USDC inflows · 30 of 30 complete UTC days measured · lower bound

Inflow growth · 7d — not comparable (baseline under $1 or window incomplete)

Trx · 30d 2 Observed transfers · 30 of 30 complete UTC days measured · not verified purchases

Observed inflows · last 30 days

$0.25USD observed / day

2026-10-05grey = not scanned · UTC days2026-11-03

Observed inflows by window for Check.
Window	Observed	Transfers
Last complete day (2026-11-03)	$0.00	0
Last 7 days	$0.00	0
Last 30 days	$0.50	2
Growth, 7d against the 7 before	not comparable

Source: on-chain transfer scan (USDC on Base) Window: 2026-10-05 → 2026-11-03 Scanned: 30/30 days Sample: 30 days with a measurement First seen: 2026-10-05 Last update: 2026-11-03

Daily history →. Observed transfers show value arriving at the payout address; they do not establish service revenue.

Blockchain wallets

Full addresses · public payment evidence

Receiving wallets are payment addresses published for this service. Sending wallets transferred funds to an exclusive receiving address; this alone does not prove a purchase or identify an agent.

Receiving wallets · provider payment addresses

All published receiving wallet addresses for Check.
Network	Full wallet address	Evidence
Base	0xf5a89c3fb9c7158c7d00ab74bdebe510d1e54e27	Exclusive to this catalogue serviceFrom source record · source: x402_bazaar

Sending wallets · observed counterparties

No sending wallet addresses have been retained for this service. Buyer wallets are unknown; daily totals and reported payer counts do not reveal their addresses.

Coverage includes retained scans only, not every historical transaction. Earlier daily totals cannot recover sender addresses. Sender lists exclude shared receiving wallets, whose transfers could belong to another service. A provider address does not establish wallet ownership.

Competitors & category benchmark

Rank the whole category →

Closest competitors Crypto & Payments

Agents Trust 14,616 calls · 0.01 USDC per call $237.25
X Pay 5,722 calls · 0.005 USDC per call $9,961.17
Gondola 5,558 calls · 0.01 USDC per call $7,938.25
Onchain SQL (query Base with 1,213 calls · 0.04 USDC per call —
Tech Detect 685 calls · 0.005 USDC per call —

Sorted by source-measured calls, not by our opinion. The right-hand figure is observed inflow, which stays empty for peers whose address is shared.

Category benchmark 32,496 services in this category

With a measured call count	25,755 (79.3 %)
With a published price	30,210 (93.0 %)
With attributable inflows	295 (0.9 %)
Observed inflows · 30d	$586,747.49
Median measured calls	2
Median price per call	$0.01