← The evidence ledger
Evidence row 1792589
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://walletintel.waltsoft.net/v1/scan
- Recorded
- Previous row
- #1509018
- Body SHA-256
- e014074599ec56b7af513240036a084235da7b59614965289c665f0db6245843
- Leaf
- 0x40cc34efe002e6af44979a5c02024ca4bc407ee12957d41abc635a6a24e3ecee
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": 1,
"l30DaysUniquePayers": 1,
"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":"e014074599ec56b7af513240036a084235da7b59614965289c665f0db6245843","id":1792589,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793560029933895,"prev":1509018,"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 (302406 rows).
- 0x40cccb2549d0b467825795ce2030712a497b77930349f18762146876a8865c4e
- 0x26d92c300f8843f23837519e2c123db4b6e4226b8679e63b7513bd1f4b8cf73e
- 0x50fa556696604a86b0a14997575d1157786ed4644f6fac1663b7afd368c3d1c7
- 0x65bbbb28080f384ef6e587cb444be485560179d5128b3ec618340951f4043e08
- 0x27144fd3da6cb8e4fc109bf100a6a62d67dd263baa3421726caab2f6154e46dc
- 0x28fed28b8565a4fea60320177a5d860f7c105175dd3db39bd4fa31c36287cd3e
- 0xa362087927d878a70fb2b61e154fc33b762385ff585cde62bb51f71f286b3b22
- 0x6229e317780707819e95e66c5c3e9fd329040f921fc313da46e41015ab6485e8
- 0x7b10b3a7f1ad7d4f6744083c8385de641c24bb453d375526318cc2e6682e27d2
- 0xc77ab3b7d303089f24562139039334bd4ef76dce313e95653d4670600f8dc930
- 0x21b5bb292016b79896075e4c31e727d765ee7b99c5b53004c5f7f18d70e40136
- 0xc5a17d4db1156efb9853f961ebe2fd328221e87197cd597108185e8070eddf30
- 0x7e36f1798c3a2f578449379de5c371a2ff47d094031d82679619a09cb98f8d31
- 0xafcf38f796fa072123f5d525a88fd2fb85646ecc6e7e9a763c13179738711c9e
- 0x9518f8c5450505f008d5d964f03e490f2bbe4e73e8c89384cb6b935788ff2107
- 0x00ec7149eb024693951d82cb635dfa183f4f34dae011e77ba0420a38a378e0aa
- 0x97f6f39e601b6ef0e47b730aa0488b718c0d7882ad840342bbd7d3a705a1b3a2
- 0x1973893697931b7512ae5dc1a3c92ef92f633ae3574dce9029a35b5e94d2d364
- 0x3315fd2757fdd435852cc277377234a3f3909a6d2a089d0e36f6d59aacfda910
- Day root
- 0x7fa2cba1cf3d6b35630896f5fe1a650adb307ea2c376e80a5f2d9276b7cb5ab3
- Chained
- 0x577ff89ba012beeff3197bcff7fa86752074bdf54205a24359cc437be2a952a4
- Published
- On Arc Testnet, block 70262758: 0x435bc1b9331471d72e1998f2e420983b5189d4da65ffbd6f27ef40daf5e1ea90