← The evidence ledger
Evidence row 1508734
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://1gateway.dev/v1/compliance/sanctions/address/batch
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- e62dfab019b77077d42b809c77344d49e3becd64f6411213a65c5b2387c2697c
- Leaf
- 0x742d835b2f775358d9c20fcb373a1b7882efec545a03f2e4e13fac514f5cfd0e
What was observed
{
"endpoints": [
[
"x402",
"https://1gateway.dev/v1/compliance/sanctions/address/batch"
]
],
"name": "OFAC Wallet Batch Screening",
"owner_address": "0x6246eee0355dd7a93c888fe59e1151388a0cc5a1",
"raw": {
"accepts": [
{
"amount": "10000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0x6246eee0355Dd7A93C888fE59e1151388A0cC5a1",
"scheme": "exact"
},
{
"amount": "10000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "BENrLoUbndxoNMUS5JXApGMtNykLjFXXixMtpDwDR9SP"
},
"maxTimeoutSeconds": 300,
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "AwV6UZobYPyTdsuNa2NknZZrnmmUoH5ckEv3wNgL26WT",
"scheme": "exact"
}
],
"description": "Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. Input: addresses (1-50, comma-separated, mixed chains) or POST JSON {addresses:[...]}. Output: per address listed yes/no, detected chains, SDN entity, programs; summary counts; list date. Unknown formats refused before payment. Not a legal determination. Example: ?addresses=0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"addresses": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"
},
"type": "http"
},
"output": {
"example": {
"disclaimer": "Not a legal determination and not legal advice. Screening aid over the OFAC SDN list only (not the OFAC non-SDN/Consolidated lists, EU, UN or UK lists). Name r…",
"list": {
"aliases": 2991,
"as_of": "2026-10-15",
"checked_at": "2026-10-18T05:00:00.000Z",
"data_age_days": 0,
"digital_currency_addresses": 512,
"entries": 2312,
"published": "2026-10-15T16:34:34.000Z",
"source": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC): Specially Designated Nationals and Blocked Persons List (SDN)",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists",
"stale": false,
"version": "test-20261015"
},
"match_rule": "exact match on the address as OFAC lists it; EVM (0x…) case-insensitive and the same on every EVM chain; bech32/cashaddr case-insensitive",
"results": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"chains": [
"evm"
],
"listed": true,
"matches": [
{
"entity": "LAZARUS GROUP",
"entityType": "entity",
"listId": "27307",
"listedAs": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"currency": "ETH",
"network": "evm"
},
"ofacUrl": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307",
"programs": [
"DPRK3"
]
}
],
"normalized": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"checked": 4,
"clear": 2,
"listed": 2
}
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"addresses": {
"description": "1-50 crypto addresses, comma-separated (0x… EVM, BTC, TRX, SOL, LTC, XMR, …)",
"examples": [
"0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"
],
"maxLength": 7500,
"type": "string"
}
},
"required": [
"addresses"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"disclaimer": {
"type": "string"
},
"list": {
"properties": {
"aliases": {
"type": "integer"
},
"as_of": {
"type": "string"
},
"checked_at": {
"type": "string"
},
"data_age_days": {
"type": "integer"
},
"digital_currency_addresses": {
"type": "integer"
},
"entries": {
"type": "integer"
},
"published": {
"type": "string"
},
"source": {
"type": "string"
},
"source_url": {
"type": "string"
},
"stale": {
"type": "boolean"
},
"version": {
"type": "string"
}
},
"type": "object"
},
"match_rule": {
"type": "string"
},
"results": {
"items": {
"properties": {
"address": {
"type": "string"
},
"chains": {
"items": {
"type": "string"
},
"type": "array"
},
"listed": {
"type": "boolean"
},
"matches": {
"items": {
"properties": {
"entity": {
"type": "string"
},
"entityType": {
"type": "string"
},
"listId": {
"type": "string"
},
"listedAs": {
"properties": {
"address": {
"type": "string"
},
"currency": {
"type": "string"
},
"network": {
"type": "string"
}
},
"type": "object"
},
"ofacUrl": {
"type": "string"
},
"programs": {
"items": {
"type": "string"
},
"type": "array"
}
},
"type": "object"
},
"type": "array"
},
"normalized": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"summary": {
"properties": {
"checked": {
"type": "integer"
},
"clear": {
"type": "integer"
},
"listed": {
"type": "integer"
}
},
"type": "object"
}
},
"required": [
"list",
"summary",
"results",
"match_rule",
"disclaimer"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
},
"builder-code": {
"info": {
"a": "bc_dr4pqtka"
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"additionalProperties": false,
"properties": {
"a": {
"description": "App builder code",
"pattern": "^[a-z0-9_]{1,32}$",
"type": "string"
},
"s": {
"description": "Service builder codes",
"items": {
"pattern": "^[a-z0-9_]{1,32}$",
"type": "string"
},
"maxItems": 11,
"type": "array"
},
"w": {
"description": "Wallet builder code",
"pattern": "^[a-z0-9_]{1,32}$",
"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/v1792593183/bazaar-icons/c4d9db8f8f483844.png",
"lastUpdated": "2026-10-31T11:12:41.959Z",
"quality": {
"l30DaysTotalCalls": 1,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-10-31T11:12:41.693Z"
},
"resource": "https://1gateway.dev/v1/compliance/sanctions/address/batch",
"serviceName": "OFAC Wallet Batch Screening",
"tags": [
"sanctions",
"ofac",
"wallet-screening",
"aml",
"batch"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. Input: addresses (1-50, comma-separated, mixed chains) or POST JSON {addresses:[...]}. Output: per address listed yes/no, detected chains, SDN entity, programs; summary counts; list date. Unknown formats refused before payment. Not a legal determination. Example: ?addresses=0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"
}What the leaf hashes
{"body":"e62dfab019b77077d42b809c77344d49e3becd64f6411213a65c5b2387c2697c","id":1508734,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793472761757179,"prev":null,"subject":"x402_bazaar:https://1gateway.dev/v1/compliance/sanctions/address/batch","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (246033 rows).
- 0x742d83c85158b601377271dd33fafb49287541f81af01eecf69a1dc1833f1e2f
- 0x0f3d7c7fc224fd7c81199d6fbd5f6e7fcfcce31b729bc73cc9bcb30abfc22511
- 0xe24c7a50043a8a3cb83074ad3f362e4d0f19146ed31cff76484fe88135993556
- 0xb7a434188836a207d1afa9e0a7b13c28530b4835797d036d0deebf955cf957bd
- 0x070df74abd7065913d7fcf1d39722cfd203d574b9007b18864492fdd598fbd08
- 0x32e22f803f83cef1b52ded80dd43016b8f6a30d8a89efd3f13c2efacff88a4b9
- 0x8e8394348c5d472ba7527b01cfa4b87a4ea46ff7face9a2b347d934b9039c14b
- 0x08df57bbc964efbb2b7f77d7e09551c3e401ba12a952accc6de72fd383cf91cb
- 0x183a05252a482a10eed6146e4ce98fff73335b6b9b75d742cc57835c827322d2
- 0xc94eb00f79c6dd38c829c431c767a0d8231e23ff8bf82da871775e3be79fe0de
- 0x454a672a2d39cfd0d8a4ea93c8a8ac371b7d4c96766f4a48ebfecdc1184c0380
- 0x814878fb61963225d212f065c4627f50baa38320fe9eaa2470206752508252c4
- 0xcd5e7734bd8848fcbd68ddd77d7fb326e0e8f4beccfaf7423728dad7030eeb6f
- 0x41e1f7c43ac5b235ed2b70fcc7418dedf8f488e17dfa6d5347558c4b213497ea
- 0xda82240eda32eeb01478d5898342fa15b35b5682549347c7a22660b37913617f
- 0x919f237dec4df392868ab95f1d4300b185479ae64464cbc2e7385ad1fd6ab390
- 0xa00a931d72706fa2402bfc9b441a12eb7c6a61ff42a542916106e3637177f101
- 0x59f83f7228f07febe2780660e422e171b0359b8aa031ee3be07e991118130c15
- Day root
- 0x24463725d1c0d9894bd6123691d532547aaa79f0762c0e45aa6a68acf1fd71ab
- Chained
- 0x7d4824ff313dee7252a46f9d5c37b452851deb6c9f24a40c2f74ee0e53c82980
- Published
- On Arc Testnet, block 70093156: 0xedb7b832f4ebf6781b5ecd2ed241c435b862f4d3761541fa31adc1831b8c44a0