← The evidence ledger
Evidence row 1509018
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://walletintel.waltsoft.net/v1/scan
- Recorded
- Previous row
- #123930
- Body SHA-256
- 90a3f4e49d70fdbd5ddcb6b2399d5c90b1ba7eb3274204ca823309071a97d8d7
- Leaf
- 0x9aa7884a3816041adbed1c685a37e8021fb13bee3051d1fe610a99db2e8ed50c
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": 3,
"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":"90a3f4e49d70fdbd5ddcb6b2399d5c90b1ba7eb3274204ca823309071a97d8d7","id":1509018,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793472779554453,"prev":123930,"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 (246033 rows).
- 0x9aa7b710659417657964208a5f592272e26dc5e2b4b54c34d408e537b75bac13
- 0x2c31953852c2df9b4e6dc3ddae4d54335defe0f59c1397efcb7248a169633d4e
- 0xcf7946ceee0612bed236f2935f30e04535415a61c673c3f705347f72edc8960b
- 0xf0d37f18112a03863a731dc57b7e9a1bcae2e4ccd827e610be74302a63004982
- 0xbe5181d2cccb4fe651c19dcd8f6a25611de17d03b4483f09f68e2d4acf72c0ac
- 0xb9368b9dcb9482d445e39db7633ed6611a4a6462254799055e623375da848c22
- 0xbb7cbc6cc6b9b0d46c178952d34cc0f6ebfe70d33e4175f46a3d88a4c842d5ab
- 0x40e1db1299dbd72318ebf5045028e97b9bf70b492a4ab48b48617af221f87614
- 0x642ae0261be941afc3b56510531c162195fa91fa1a20a7375662a96708c1f961
- 0x273ea593efe22540c188a7077232a277565f54433d01c7b83bff5d5545d766b4
- 0x051628dd53a835f6295873527299f8bd0c4f56dfd4bcae2a84a46820ec0c3c38
- 0x551dc3a909f457bed4da899908ceb1f26f3b56ac3d33e84b2b2fd3800a2ce21d
- 0x62321eafffd9c0854025d4b5a16a107783937f0efc8dd9568618d722218b7250
- 0xba1869be223f95f72276ce33e2a2c15c419c92f64870421adea6f13169667701
- 0xaada757a4e58b5424e31228ed7c84f378168cc321ac8ae3a78bfc8096bcc0324
- 0x8605635b6c6bd33c6547585212170cc076018c2dd5f81f35a5ac4ade689fbb12
- 0x50003b3c3045b653f8be4232e95e80582cf5c54c14c509ba0a9a197b9e5005cb
- 0x0504a25438f3c7932125463198ca74c5064f23f71a5c92763b3fc96a98cc8b57
- Day root
- 0x24463725d1c0d9894bd6123691d532547aaa79f0762c0e45aa6a68acf1fd71ab
- Chained
- 0x7d4824ff313dee7252a46f9d5c37b452851deb6c9f24a40c2f74ee0e53c82980
- Published
- On Arc Testnet, block 70093156: 0xedb7b832f4ebf6781b5ecd2ed241c435b862f4d3761541fa31adc1831b8c44a0