Factline
factline.
Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...
Live
Last successful check: 26 Oct 2026, 05:32 UTC.
- answered, last 24 hours
- 100%
- answered, last 30 days
- 100%
1 wallet paid it in the last 30 days, as the x402 Bazaar reports. Payments
How addrbook checks →Connect
https:x402: an unpaid request gets a 402 with the price and pay-to wallet. addrbook never pays.
Who's behind it
- Listed by
- x402 Bazaarlast seen UTC
- Wallets named
- 0xb58dd178abac67f6d4894437a7fc725cbddb2075named by x402 Bazaar
- Listed since
Payments
- different wallets paid it, last 30 days
- 1
- paid calls, last 30 days
- 1
- last paid call (UTC)
As the x402 Bazaar reports, from payments Coinbase's facilitator settled. Read . addrbook has not counted these payments itself.
Its x402 endpoints have not listed a payment option addrbook could read yet.
Checks by endpoint
| Host | Protocol | State | Last checked (UTC) | Last answered (UTC) | 24 hours | 30 days | Tools |
|---|---|---|---|---|---|---|---|
| factline. | x402 | Live | 100% | 100% | — |
Also listed as
Other entries that share an endpoint with this one.