← The evidence ledger
Evidence row 1038076
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.resetparatodos.com/x402/v1/screen
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- dad338f917f7e7e48389731fdd61cbd34e18951c0c52e3435f422302cbcb7de4
- Leaf
- 0x033904d51dd95a6b7c203c19962f12d8672e0a733643201d8a0a68d45f445e17
What was observed
{
"endpoints": [
[
"x402",
"https://api.resetparatodos.com/x402/v1/screen"
]
],
"name": "RESET Verifica",
"owner_address": "0x54bea1e6f70437085b85892a0e7cd6f09ce8c22f",
"raw": {
"accepts": [
{
"amount": "710000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0x54beA1e6F70437085b85892a0e7cd6f09CE8C22f",
"scheme": "exact"
}
],
"description": "Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score; every hit is stamped with list, program and refresh date.",
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"country": "MX",
"name": "Nicolas Maduro",
"tax_id": "EKU9003173C9"
},
"bodyType": "json",
"method": "POST",
"type": "http"
},
"output": {
"example": {
"checked_at": "2026-10-07T12:00:00+00:00",
"deterministic": true,
"disclaimer": "Evidence tool, NOT a compliance certification. A clear result does not guarantee compliance with any AML/CTF obligation (e.g. Mexican LFPIORPI). Name matching is approximate; each hit must be reviewed. PEP screening covers NATIONAL politicians of the countries RESET serves (MX, BR, CO, AR, DO, CA, US), living or recently deceased (Wikidata, CC0); it does not include sub-national officials or relatives/close associates (RCAs). The Mexican SHCP Blocked-Persons List (LPB) is not covered (restricted source). Sources are official public lists under their own licenses, each attributed to its issuing authority and not endorsed by it.",
"evidence": {
"sources_checked": [
{
"license": "Public domain",
"source": "OFAC_SDN"
},
{
"license": "CC-BY 4.0",
"source": "EU"
},
{
"license": "Open Government Licence v3.0",
"source": "UK"
}
]
},
"method_version": "1.0.0",
"ok": true,
"payment": {
"amount_usd": "0.71",
"network": "eip155:8453",
"payer": "0x…",
"transaction": "0x…"
},
"product": "screen_latam_entity",
"request_id": "vrf_0123456789abcdef",
"result": {
"international": {
"hits": [
{
"matched_name": "PUTIN, Vladimir Vladimirovich",
"matched_on": "name",
"program": "RUSSIA-EO14024",
"score": 100,
"source": "OFAC_SDN"
},
{
"matched_name": "Vladimir Vladimirovich PUTIN",
"matched_on": "name",
"program": "Russia",
"score": 100,
"source": "UK"
}
]
},
"match_found": true,
"name": "Vladimir Putin",
"national": {
"checked": false,
"reason": "no country provided; international core only"
}
}
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"country": {
"description": "ISO country code for national-list screening (e.g. MX). Optional.",
"type": "string"
},
"name": {
"description": "Full name of the person or entity to screen",
"type": "string"
},
"tax_id": {
"description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional.",
"type": "string"
}
},
"required": [
"name"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"required": [
"ok",
"request_id",
"product",
"method_version",
"deterministic",
"checked_at",
"result",
"evidence",
"payment",
"disclaimer"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
},
"lastUpdated": "2026-10-29T00:20:48.831Z",
"quality": {
"l30DaysTotalCalls": 1,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-10-29T00:20:48.298Z"
},
"resource": "https://api.resetparatodos.com/x402/v1/screen",
"serviceName": "RESET Verifica",
"tags": [
"sanctions",
"aml",
"kyb",
"pep",
"screening"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score; every hit is stamped with list, program and refresh date."
}What the leaf hashes
{"body":"dad338f917f7e7e48389731fdd61cbd34e18951c0c52e3435f422302cbcb7de4","id":1038076,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793298249888739,"prev":null,"subject":"x402_bazaar:https://api.resetparatodos.com/x402/v1/screen","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (242798 rows).
- 0x0338fb471ec3c31bbde39dce8e242990278bab6d1bbfbe77837fff0591698a2b
- 0x50553ba720978b79d2729f38318f48b094a02f25914c12fe7367a201363910d6
- 0xf28aaca6fd4dba0a7881e6ebf97da77c948762e062f3f011d02a5f85d9ae51cb
- 0x61e4e5a6e05eb13e8db683ad8fba3b2498c190d67327aced5bb5a98043d63820
- 0x1a606056a5b68694df453eb1feb2d16f1b145773d6ada857bbd7ab87eaeae783
- 0xe450ee4463bed99d4fed9b0b09b2a3ace5747a8f5a233a06d766f7e9ce317d36
- 0x8ca80cf4840ed15ff33459a9d1c34c3842005c80cb36348303852900f6740538
- 0x63fdc36cca9f68da3309e8f41faead6f357f0d337e062c25cab829656b0efcb7
- 0xf96093a4925e1d3029869f20844dc6bd3ac4b51c5d9c90dbc56d3d5953a156b3
- 0xcb67c0af691b96815e59065bd320b5411eb01bb2c706fb2cfc678b3c4e91b443
- 0x278f93338bbb3c2f8bce7c5286aee67e3a881cb1fed005ad96f44f4c843d1b22
- 0x972302c3c856beb9aef759ec688a36820a18e662cda86d749e333afc5a931060
- 0x7053e3ab64151de697839645aafd596f413959d0f717ebc500f3fb5da9da55b9
- 0x7806c5d294aa520a3cdaf5e1d58181e6315b37856d332d91c3a1e53dff27254d
- 0x0507b989510de89f78184f7a10d971f7670a579c54df7d291a2d72f034ae74d3
- 0xa0a7723889a4c15b3e0bec353fa8dbcaec6c71cf35bb6c346415ad3e664df6a6
- 0xd76435ead496863d8b0bfab3434f54cd11da3c49d104fc4064b9cb3381567bbd
- 0xd56e61af23709ed9f460471e3c08400c0142ee83e1fd9057e46350d12edf9c07
- Day root
- 0xc050555c6b023f2aefb6536efb9f0760b92c30a0d06c572b7daf63db259ea17c
- Chained
- 0x4cde8bae2042512e1bec11650628f0293556311cc4ea74d99ffddf02b671a7d6
- Published
- On Arc Testnet, block 69753317: 0x9e85c340732f416e431b111fae72f7624870125f7f379af2732eb6c2ba8cf6a1