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Directory / lumierepaycheck.org

lumierepaycheck.org/v1/wallet-risk working

https://lumierepaycheck.org/v1/wallet-risk

Before you pay

Advice
ok
Protocol
x402 · http · GET
Asks for
0.01 USDC on base
Catalogue says
0.01 USDC
Pays to
0xE5256396BD9F85c10D0F45877e0c3f03609c7BF1
Last check
10 min ago · 1308 ms · HTTP 402
Detail
402 with valid terms

Reliability

Uptime 24 h
97.8%
Uptime 7 days
96.7% (306 checks)
Uptime 30 days
96.8% (signed daily)
Paid calls 30 d
1 from 1 payers (x402 Bazaar)
Listed by
x402-bazaar
First seen
2026-11-05 22:11 UTC

Description (from the catalogue, unverified)

Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and a 0-1 confidence. Verdict: clear, caution, or block.

Signed history

WhenStatementLog index
2026-11-12 14:15 UTC02ecefe5…d4a1b6 status change574149
2026-11-12 13:42 UTC789643fe…2c0812 status change573920
2026-11-12 00:16 UTC9a007d6d…7fece6 daily summary531910
2026-11-11 07:12 UTC95c1eb80…0dfdc7 status change491731
2026-11-11 06:42 UTC59992d80…1e145e status change491547
2026-11-11 00:16 UTCa98d09e4…3f0571 daily summary451557
2026-11-10 09:45 UTC89380413…9b52ef status change414247
2026-11-10 09:14 UTC99d4cf56…8eacac status change414118
2026-11-10 00:15 UTC1589db97…06b969 daily summary368645
2026-11-09 14:44 UTC25f50a2e…04131e status change323467

Verify any statement offline: how.

For agents and owners

JSON: https://alalanet.com/v1/services/ilwtzfwst6whpjx5

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