{
  "generated_at": "2026-04-24T15:01:35.625676+00:00",
  "slug": "x402-cybercentry-wallet-verification-up-railway-app-verify-2",
  "title": "Cybercentry \u00b7 Wallet Verification & Sanctions Check",
  "url": "https://x402-cybercentry-wallet-verification.up.railway.app/verify/*",
  "category": "tools",
  "summary": "Verify EVM wallet addresses against sanctions databases, returning risk analysis including designation details and source URLs.",
  "seo": {
    "title": "Wallet Verification API | Sanctions Screening via x402",
    "description": "Verify wallet addresses against sanctions lists with risk analysis. AML screening for EVM addresses via x402 micropayments."
  },
  "use_cases": [
    "Screen counterparty addresses before high-value transfers",
    "Comply with travel rule requirements for VASPs",
    "Flag sanctioned addresses in transaction monitoring",
    "Generate compliance reports with source documentation"
  ],
  "ideal_buyer": "Virtual asset service providers, compliance teams, and DeFi protocols that need sanctions screening for wallet addresses.",
  "example_prompt": "Verify if wallet 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a appears on any sanctions lists and provide the designation details.",
  "risk_notes": [
    "May process personal / identity data."
  ],
  "pricing_sanity": {
    "flag": "normal",
    "ratio": 0.667,
    "median_category_atomic": 30000
  },
  "pricing_review_required": false,
  "pricing_decimal_suspect": false,
  "trust_tier": "indexed_external",
  "accepts": [
    {
      "scheme": "exact",
      "network": "base",
      "pay_to": "0xfee13309251b632317ea2d475d6aba7e7e0219e6",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "max_amount_required_atomic": "20000",
      "max_timeout_seconds": 300,
      "mime_type": "application/json",
      "description": "Verify wallet addresses using the Cybercentry Wallet Verification (CWV) API. Returns detailed risk analysis including Sanction Type, Designation Date, Target Address, Individual Profile, Associated Individual, Sanctions Programme, and Source URL",
      "verified": false,
      "hints": {
        "input": {
          "type": "http",
          "method": "POST",
          "queryParams": {
            "wallet_address": {
              "type": "string",
              "required": true,
              "description": "Wallet address to verify (supports Ethereum and other EVM-compatible addresses)"
            }
          }
        },
        "output": {
          "type": "object",
          "properties": {
            "verification_report": {
              "type": "object"
            }
          }
        }
      }
    }
  ],
  "duplicate_cluster_id": "finance-cl-27e6826921a0",
  "origin": {
    "slug": "x402-cybercentry-wallet-verification-up-railway-app",
    "host": "x402-cybercentry-wallet-verification.up.railway.app",
    "title": "Cybercentry Wallet Verification - x402",
    "url": "https://x402-cybercentry-wallet-verification.up.railway.app",
    "favicon": "https://hebbkx1anhila5yf.public.blob.vercel-storage.com/Cybercentry-m6ryzzRA4MtOU4LxjfmL1kYMKvNPMP.jpg"
  },
  "json_ld": {
    "@id": "https://x402all.com/resource/x402-cybercentry-wallet-verification-up-railway-app-verify-2",
    "url": "https://x402all.com/resource/x402-cybercentry-wallet-verification-up-railway-app-verify-2",
    "name": "Cybercentry \u00b7 Wallet Verification & Sanctions Check",
    "@type": "WebAPI",
    "offers": {
      "url": "https://x402all.com/resource/x402-cybercentry-wallet-verification-up-railway-app-verify-2",
      "@type": "Offer",
      "price": "0.02",
      "availability": "https://schema.org/InStock",
      "priceCurrency": "USDC",
      "priceSpecification": {
        "@type": "UnitPriceSpecification",
        "price": "0.020000",
        "unitText": "call",
        "priceCurrency": "USDC"
      },
      "eligibleCustomerType": "Agent",
      "additionalProperty": [
        {
          "@type": "PropertyValue",
          "name": "paymentNetwork",
          "value": "base"
        },
        {
          "@type": "PropertyValue",
          "name": "paymentAsset",
          "value": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
        }
      ]
    },
    "sameAs": "https://x402-cybercentry-wallet-verification.up.railway.app/verify/*",
    "@context": "https://schema.org",
    "provider": {
      "@id": "https://x402all.com/server/x402-cybercentry-wallet-verification-up-railway-app",
      "url": "https://x402-cybercentry-wallet-verification.up.railway.app",
      "name": "Cybercentry Wallet Verification - x402",
      "@type": "Organization"
    },
    "identifier": "x402-cybercentry-wallet-verification-up-railway-app-verify-2",
    "description": "Verify wallet addresses against sanctions lists with risk analysis. AML screening for EVM addresses via x402 micropayments.",
    "potentialAction": {
      "@type": "BuyAction",
      "target": "https://axon402.com/test-buy?resource=x402-cybercentry-wallet-verification-up-railway-app-verify-2",
      "description": "Test-buy this endpoint on AXON"
    },
    "applicationCategory": "tools"
  },
  "axon_deep_link": "https://axon402.com/test-buy?resource=x402-cybercentry-wallet-verification-up-railway-app-verify-2"
}