scan.madhousewallet.com

{
  "_source": "agentic.market",
  "service": {
    "id": "scan-madhousewallet-com",
    "name": "scan.madhousewallet.com",
    "description": "Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum.",
    "domain": "scan.madhousewallet.com",
    "provider": "scan.madhousewallet.com",
    "providerUrl": "",
    "category": "",
    "networks": [
      "Base",
      "eip155:137",
      "eip155:42161"
    ],
    "enriched": false,
    "endpoints": [
      {
        "url": "https://scan.madhousewallet.com/api/public/quick-scan",
        "description": "Fast wallet risk check for any EVM address or ENS name using Web3 Antivirus quick-scan. Returns in ~350ms \u2014 ideal for real-time pre-transaction screening. Returns a toxic score and which risk flags fired. Use shouldFlag to block or escalate: any non-zero score means the wallet triggered a risk flag such as sanctions, scams, mixers, or phishing. Roughly 27x faster than the full scan endpoint.",
        "pricing": {
          "amount": "0.01",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "address",
            "type": "string",
            "description": "",
            "example": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ],
        "serviceName": "",
        "tags": [],
        "quality": {
          "l30DaysTotalCalls": "2",
          "l30DaysUniquePayers": "2"
        }
      },
      {
        "url": "https://scan.madhousewallet.com/api/public/sanctions-check",
        "description": "Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum.",
        "pricing": {
          "amount": "0.04",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "birthDate",
            "type": "string",
            "description": "",
            "example": "1967-01-13",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "country",
            "type": "string",
            "description": "",
            "example": "ru",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "name",
            "type": "string",
            "description": "",
            "example": "Viktor Bout",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ],
        "serviceName": "",
        "tags": [],
        "quality": {
          "l30DaysTotalCalls": "4",
          "l30DaysUniquePayers": "3"
        }
      },
      {
        "url": "https://scan.madhousewallet.com/api/public/scan",
        "description": "Scan any EVM wallet address or ENS name for on-chain risk signals using Web3 Antivirus. Returns a toxic score, risk level, and the specific risk categories that triggered a flag. Designed for off-ramp compliance: use shouldFlag to block or escalate \u2014 any non-zero toxic score means the wallet has been flagged for at least one risk category such as sanctions, scams, mixers, or phishing.",
        "pricing": {
          "amount": "0.01",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "address",
            "type": "string",
            "description": "",
            "example": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ],
        "serviceName": "",
        "tags": [],
        "quality": {
          "l30DaysTotalCalls": "2",
          "l30DaysUniquePayers": "2"
        }
      }
    ],
    "integrationType": "",
    "isNew": false,
    "priceSummary": {
      "minAmount": "0.01",
      "maxAmount": "0.04",
      "avgCostPerTransaction": "0.02",
      "avgCostBasis": "exact",
      "currency": "USDC"
    },
    "serviceName": "",
    "tags": [],
    "iconUrl": ""
  }
}