Daily transfers, volume and coverage →
api.fincodesapi.com · api.fincodesapi.com · Crypto & Payments
Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are n
| Window | Observed | Transfers |
|---|---|---|
| Last complete day (2026-10-31) | $0.01 | 1 |
| Last 7 days | $0.02 | 2 |
| Last 30 days | $0.02 | 2 |
| Growth, 7d against the 7 before | not comparable | |
Daily history →. Observed transfers show value arriving at the payout address; they do not establish service revenue.
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.
| Network | Full wallet address | Evidence |
|---|---|---|
| Base | 0xcd0ddf5a922779279927c4ccfd443949c53908d4 | Exclusive to this catalogue serviceFrom source record · source: payai |
All 1 retained sending addresses are listed below. Source: on-chain transfer scans. Dates are UTC days.
| Network | Full wallet address | Transfers | First / last observed | Last scanned (UTC) |
|---|---|---|---|---|
| Base | 0xa1d1c0cf717402ff3651aa4873ccf96410b01978 | 1 | 2026-10-31 / 2026-10-31 | 2026-11-01 02:37:44 |
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.
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.
| With a measured call count | 26,547 (85.4 %) |
|---|---|
| With a published price | 28,863 (92.9 %) |
| With attributable inflows | 297 (1.0 %) |
| Observed inflows · 30d | $626,743.28 |
| Median measured calls | 2 |
| Median price per call | $0.01 |
API recommendation and x402 discovery for your task. Required query: need. Which API should I call? Recommends which x402 API to use for any task, with evidence. Describe a task in plain words. Compare up to five paid AP...
Payment quote with amount, asset, and merchant wallet
OpenAI-compatible chat completions across the Venice AI model catalog. Pay per request in USDC on Base via x402, with no account and no API key. Overpayment is never lost: it banks as reusable wallet credit for your next...
One HTTP request per host, matched against an in-house signature set. Every hit carries a confidence value from 0 to 100 and the evidence it rests on: response header, asset path, cookie name, meta generator, DNS or ASN...
Chosen by category and by whether we have measured them, not by who pays us. A sponsored placement in this list is labelled as such.
| Network | Scheme | Amount | Asset |
|---|---|---|---|
| Base | exact | 0.01 | USDC |
“exact” is the price per call. “upto” is a ceiling the client sets, not a price. Atomic amount 10000 = 0.01 USDC per call on Base.
endpoint
https://api.fincodesapi.com/x402/sanctions-screening
{
"body": {
"name": "Sadam Husein",
"type": "INDIVIDUAL",
"sources": [
"EU",
"OFAC_SDN"
],
"min_score": 90
},
"type": "http",
"method": "POST",
"bodyType": "json"
}
{
"type": "json",
"example": {
"data": {
"name": "Sadam Husein",
"matches": [
{
"id": "ef947777-8b4c-4859-b07b-042be956bf4a",
"name": "Saddam Hussein Al-Tikriti",
"type": "INDIVIDUAL",
"score": 90,
"source": "EU",
"programs": [
"IRQ"
],
"listed_on": "2003-07-08",
"birth_dates": [
"1937-04-28"
],
"matched_name": "Saddam Hussein Al-Tikriti",
"source_reference": "EU.27.28"
}
]
},
"success": true
}
}
Examples are the provider's own, not a call we made.
297 of 31,081 services (1.0%) in Crypto & Payments have attributable inflows; 26,547 have a source-measured call count. Median measured calls: 2.
Rank this category by observed inflows →Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients handle USDC payment automatically. Requests missing the name field or containing other fields are rejected with HTTP 400 before payment. Price: $0.01 USDC per request.
Quoted from PayAI · source record · read 2026-11-01
Observed transfers
· confidence medium
Token transfers reached this service's own payout address. A transfer is not a purchase, and shared, refunded or unrelated transfers cannot be excluded.
Why revenue is “unknown”. A revenue figure needs a receipt: an amount a buyer actually paid for this service. We hold none for this entry, and we hold no funds at all. What we have instead is $0.02 arriving at the payout address in 30 days — that is volume, and a lower bound: transfers can be refunds, treasury moves, or payments for something else entirely.
No daily history has been archived for this service yet. Open the full daily history →
A payment rail is where the provider asks to be paid. It is not proof that anything was paid through it.
One row per statement. “Verified” means we checked it ourselves and the finding is quoted. “Provider claim” means we read it in the provider's own record. “Not found” is a statement about our search, not proof of absence.
| Statement | Status | What we found | Source | Checked |
|---|---|---|---|---|
| Endpoint | Provider claim |
https://api.fincodesapi.com/x402/sanctions-screening
EvidenceAls Resource-URL im Bazaar-Eintrag geführt. |
facilitator.payai.network | 2026-11-01 |
| Input output | Provider claim |
Request/response examples published with the listing
EvidenceBeispiel-Ein- und -Ausgabe stammen aus dem Bazaar-Eintrag des Anbieters. |
facilitator.payai.network | 2026-11-01 |
| Payment | Provider claim |
1 rail: Base · payee 0xcd0DDf5A922779279927c4CCfD443949C53908D4
EvidenceAus den `accepts`-Einträgen: Netzwerk, Asset, Empfängeradresse und Betrag. Die Adresse ist die Grundlage der späteren On-Chain-Zuordnung; sie ist noch nicht durch eine eigene 402-Antwort bestätigt. |
facilitator.payai.network | 2026-11-01 |
| Pricing | Provider claim |
0.01 USDC per call
EvidenceAtomic amount 10000 = 0.01 USDC per call on Base. Netzwerk: Base. |
facilitator.payai.network | 2026-11-01 |
| Protocol | Provider claim |
x402 (HTTP 402 payment challenge)
EvidenceIm x402 Bazaar als zahlungspflichtige HTTP-Ressource gelistet (x402Version 2, Typ http). |
facilitator.payai.network | 2026-11-01 |
| Provider | Provider claim |
api.fincodesapi.com
EvidenceDie Ressource wird unter diesem Host im x402 Bazaar geführt; die Angaben stammen vom Anbieter. |
facilitator.payai.network | 2026-11-01 |
We have not called this endpoint yet. Until we do, everything above is what the source published — no more.