← The evidence ledger
Evidence row 123930
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://walletintel.waltsoft.net/v1/scan
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- e127559834cdc3d55bd84de2fc4627cd39edca271963f9e0c089471fe619aac9
- Leaf
- 0x39c05976977b364947dc955b1d135dcbbc79b3a3db33602374a0845a5b716a07
What was observed
{
"endpoints": [
[
"x402",
"https://walletintel.waltsoft.net/v1/scan"
]
],
"name": "WalletIntel",
"owner_address": "0x318a4b4764eb37c3fcbce434713128143815fd57",
"raw": {
"accepts": [
{
"amount": "500000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"description": "WalletIntel API",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxAmountRequired": "500000",
"maxTimeoutSeconds": 300,
"mimeType": "application/json",
"network": "eip155:8453",
"payTo": "0x318A4B4764eb37c3FCBcE434713128143815FD57",
"resource": "https://walletintel.waltsoft.net/v1/scan",
"scheme": "exact"
},
{
"amount": "500000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"description": "WalletIntel API",
"extra": {
"feePayer": "BFK9TLC3edb13K6v4YyH3DwPb5DSUpkWvb7XnqCL9b4F"
},
"maxAmountRequired": "500000",
"maxTimeoutSeconds": 300,
"mimeType": "application/json",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "GsKr5q9TmiJQcEgUpBp2X6SmvSg3dnXuw2uxYJxgPTk8",
"resource": "https://walletintel.waltsoft.net/v1/scan",
"scheme": "exact"
}
],
"description": "Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.",
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"chain": "ethereum"
},
"method": "POST",
"type": "http"
},
"output": {
"example": {
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"chain": "ethereum",
"flags": [],
"risk_level": "low",
"risk_score": 0,
"sanctions": {
"list": "OFAC SDN (U.S. Treasury)",
"ofac_match": false,
"sanctioned_entity": null
}
},
"schema": {
"properties": {
"address": {
"description": "Wallet address scanned",
"type": "string"
},
"chain": {
"description": "ethereum, base, polygon, arbitrum (full data) or bitcoin, tron, solana and other OFAC-listed currencies (sanctions only)",
"type": "string"
},
"flags": {
"description": "Risk flags detected",
"items": {
"type": "string"
},
"type": "array"
},
"risk_level": {
"enum": [
"low",
"medium",
"high",
"critical"
],
"type": "string"
},
"risk_score": {
"description": "Composite risk score",
"maximum": 100,
"minimum": 0,
"type": "integer"
},
"sanctions": {
"properties": {
"list_updated": {
"type": "string"
},
"ofac_match": {
"type": "boolean"
},
"sanctioned_entity": {
"type": "string"
}
},
"type": "object"
}
},
"type": "object"
},
"type": "json"
}
},
"routeTemplate": "/v1/scan",
"schema": {
"properties": {
"address": {
"description": "Wallet address to scan",
"type": "string"
},
"chain": {
"description": "Blockchain network",
"type": "string"
}
},
"type": "object"
}
}
},
"iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1788711509/bazaar-icons/809e60a9c7986847.png",
"lastUpdated": "2026-10-23T21:53:41.588Z",
"quality": {
"l30DaysTotalCalls": 5,
"l30DaysUniquePayers": 2,
"lastCalledAt": "2026-10-23T21:53:41.425Z"
},
"resource": "https://walletintel.waltsoft.net/v1/scan",
"serviceName": "WalletIntel",
"tags": [
"crypto",
"wallet",
"sanctions",
"risk-scoring",
"intelligence"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets."
}What the leaf hashes
{"body":"e127559834cdc3d55bd84de2fc4627cd39edca271963f9e0c089471fe619aac9","id":123930,"kind":"listing","method":"baseline/1","observed_us":1793025623886184,"prev":null,"subject":"x402_bazaar:https://walletintel.waltsoft.net/v1/scan","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (296695 rows).
- 0x39c01fb2a5cfc7b375bf23db3f7e46dfbf72e16f3262046e871fe0940dff9c6c
- 0x217d93a9af62968eb13f623516a4f81e14f686e9b157d5cc741bfe0c877a5335
- 0x45feab9a3f1ad73dc56e8bf5a31c5dee870bebc49ce0f74ac1ec06929674a7ee
- 0x5fc89ae6694c698f2e6e5bbe6334b90c07258a3394478691427840e9730932ff
- 0xb172f9bb4f1b34eec9f5186860a921afa9863ffebbc7d2b663be65d4db471c50
- 0x906e087c966487fe8d7da5e83aff67b170a61c2bff67f17fe64ecafcc21174ed
- 0x1f57fe42510317f1f8fa9c574e52abcaa039a0e505bdaf39cb670aee88064e46
- 0xff01e0cdcf25831bf7ee382f8f21bf095467920fb4a7ba3f9aff96668b7c074d
- 0x5f0f66d3c6c8c57a6597a186a8ba81e904994bf67c676a4f2e04141fc08e09eb
- 0xfda15cdc71a49ed951aef5d062ed510394ecacc85a2243302429b8300694e535
- 0xd9b921e2251851de5c43bdbb4f58d5e2fa1aee215c84e0f3e0426cf1e4a08e8f
- 0x18cc4431e4bbe45ee72defb9bb3318434364bf71c883055c6197fa7102ec601a
- 0xe2214b3d6a48396930d1739b02ea366de2aac5337c9b9ff2aff28cecf6518139
- 0x7f594f5609f388d64d3cda87b5631d393ee8300bb09bad71f150113a5886ee33
- 0x4b52a97f7a80ff7778a702b85267b8d2e5c93ce160942656435c29ae7be68bf4
- 0x2e6a32eb32761c210560e852405e2f865f958ddbe01027894f8b9c1b3433b9f0
- 0x9a83be955a206deb65b995adfd92c58fa31c95fbbf926bd199d300e70b08b26d
- 0x20704208aa6923d6b2450ef74ede87a6e0265d46447926038fe9506e9e154b2d
- 0x9b9ce5b74b9bab5121612ef6b64920a8d453cbf311096a423eef9702747e868a
- Day root
- 0xf43e8dcc3d451a4788b26be904c55e8c4c0fa75c9666796c51db38d37e2c0df8
- Chained
- 0x702d5ac508f08b0d1accf36af25822d8e5660367494edd17a642fb61e158a57a
- Published
- On Arc Testnet, block 69251483: 0x495162f8936e19f0039918feebe6c307f327cd6bf8c37219620b1970041fa9ae