Sample on example input
Crypto Treasury, OFAC SDN & IRS Schedule C Composite Suite
Composite 6-check crypto compliance & tax audit chaining OFAC batch screening, Schedule C row lint, Form 1099-DA reconciliation, FIFO/HIFO cost basis, and quarterly safe harbor.
Free sample: real output of this suite run on a made-up example configuration (example.com hosts, illustrative values chosen to show what findings look like). It is not an audit of any real system. The paid call runs the same logic on the parameters you send.
What you get
- Executive grade C, posture score 67/100 on this example input
- 6 sub-check results; failed on this example:
retention_schedule- Prioritized remediation checklist and disclaimer
Example input
{
"amount_usdc": "0.01",
"tax_ledger_retention_years": "1"
}
Parameters this suite reads
All parameters this suite reads. Pass your real values as query or JSON parameters; omitted ones use defaults. The suite evaluates the values you pass; it does not crawl or scan live URLs.
addresses, tx_hash, payer_wallet, amount_usdc, is_house, gross_onchain_usdc, house_self_test_usdc, facilitator_fees_usdc, lot1_cost_usd, lot2_cost_usd, sale_proceeds_usd, projected_net_schedule_c_usd, prior_year_total_tax_usd, ip_log_retention_days, tax_ledger_retention_years
How to call it (0.05 USDC)
x402: Returns HTTP 402 with a base64 PAYMENT-REQUIRED header (x402 v2, USDC on Base, eip155:8453). Use any x402 v2 client (it signs an EIP-3009 authorization and retries with PAYMENT-SIGNATURE). Fallback: send the USDC yourself, then retry with header X-PAYMENT-TX: <tx hash>.
curl -i 'https://bot-bazaar.fly.dev/v1/x402/suite/crypto-tax-and-compliance?amount_usdc=0.01&tax_ledger_retention_years=1'
Prepaid key:
curl -s -H 'X-Bazaar-Key: bz_live_YOUR_KEY' 'https://bot-bazaar.fly.dev/v1/x402/suite/crypto-tax-and-compliance?amount_usdc=0.01&tax_ledger_retention_years=1'
MCP (streamable HTTP, tool suite_crypto_tax_and_compliance):
curl -s https://bot-bazaar.fly.dev/mcp -H 'content-type: application/json' -H 'X-Bazaar-Key: bz_live_YOUR_KEY' -d '{"jsonrpc": "2.0", "id": 1, "method": "tools/call", "params": {"name": "suite_crypto_tax_and_compliance", "arguments": {"amount_usdc": "0.01", "tax_ledger_retention_years": "1"}}}'OpenAI-compatible (0.01 USDC per chat call)
The chat-completions router picks the suite from keywords in the prompt and is billed at the chat-completions price.
curl -s https://bot-bazaar.fly.dev/v1/x402/chat/completions -H 'content-type: application/json' -H 'Authorization: Bearer bz_live_YOUR_KEY' -d '{"model": "bazaar-suite-pro-v1", "messages": [{"role": "user", "content": "Run the crypto tax and compliance suite"}], "amount_usdc": "0.01", "tax_ledger_retention_years": "1"}'
Full sample report (JSON)
{
"suite": "crypto-tax-and-compliance",
"tool": "suite/crypto-tax-and-compliance",
"title": "Crypto Treasury, OFAC SDN & IRS Schedule C / 1099-DA Audit Suite",
"valid": true,
"composite_risk_score": 33,
"composite_posture_score": 67,
"executive_grade": "C",
"sub_check_count": 6,
"sub_checks": {
"ofac_batch_screen": {
"screened_count": 2,
"any_sanctioned": false,
"ofac_screen": {
"status": "no_match",
"matches": [],
"screened": [
"0x6e007731870ede419cfb31889cd5c4493cecb04c",
"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913"
],
"list_size": 123,
"list_fetched_at": 1793498250,
"source": "OFAC SDN 'Digital Currency Address - ETH' entries via github.com/0xB10C/ofac-sanctioned-digital-currency-addresses (daily)",
"note": "Address screen only (SDN digital-currency addresses). Not legal advice; no match is not clearance. Official search: https://sanctionssearch.ofac.treas.gov/"
}
},
"schedule_c_row": {
"valid": true,
"tx_hash": "0xccbd25b3cfdea581f04a207f1bd7ed36c121f92a4768eba6428eff7d8487bf4d",
"payer_wallet": "0x9d3d9410be95fa1d230734b961997427fc61d837",
"amount_usdc": "0.01",
"is_house": 0,
"tax_treatment": "gross_receipts_schedule_c",
"net_taxable_usdc": "0.010000",
"checks": {
"valid_tx_hash": true,
"valid_payer_wallet": true,
"positive_usdc_amount": true,
"house_wash_excluded_from_taxable": true
}
},
"form_1099da_reconcile": {
"valid": true,
"gross_onchain_usdc": 1.318,
"house_self_test_excluded_usdc": 0.991,
"net_schedule_c_gross_receipts_usdc": 0.327
},
"lot_cost_basis": {
"valid": true,
"sale_proceeds_usd": 3100.0,
"fifo_realized_gain_usd": 900.0,
"lifo_realized_gain_usd": 300.0,
"hifo_realized_gain_usd": 300.0,
"tax_optimal_method": "HIFO"
},
"quarterly_estimated_tax": {
"valid": true,
"estimated_self_employment_tax_usd": 11303.64,
"safe_harbor_annual_usd": 14000.0,
"quarterly_installment_usd": 3500.0
},
"retention_schedule": {
"valid": true,
"compliant": false,
"ip_log_retention_days": 90,
"tax_ledger_retention_years": 1,
"checks": {
"gdpr_ip_minimization_lte_90d": true,
"irs_tax_record_retention_gte_7y": false
}
}
},
"passed_sub_checks": [
"ofac_batch_screen",
"schedule_c_row"
],
"failed_sub_checks": [
"retention_schedule"
],
"informational_sub_checks": [
"form_1099da_reconcile",
"lot_cost_basis",
"quarterly_estimated_tax"
],
"prioritized_remediation_checklist": [
"Screen every counterparty wallet against the OFAC SDN list before settling EIP-3009 authorizations.",
"Separate house/self-test wash transfers (is_house=1, net_taxable_usdc=0) from outside gross receipts (is_house=0) on Schedule C.",
"Retain immutable tx_hash + UTC/PT timestamp ledgers for at least 7 years."
],
"remediation_note": "General hardening checklist for this suite; failed_sub_checks lists the findings specific to the input you passed.",
"input_note": "This suite evaluates the configuration values passed as query or JSON parameters; it does not crawl or scan live URLs. Omitted parameters fall back to the documented defaults.",
"disclaimer": "Automated composite analytical & schema audit only \u2014 not legal advice, not financial or investment advice, not tax advice, and not a formal third-party security certification.",
"generated_at": 1793508476
}