← The evidence ledger
Evidence row 2201408
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.crawlwitness.com/v1/wallet-check
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- 4e38a707007934b08e8e9544f8b51747cddc5a54dfc3146034e1c7c6adbfa33b
- Leaf
- 0x92750f027a7aa50944015a64d38fd5efde6ce650a91131ae1f43aca5d9329144
What was observed
{
"endpoints": [
[
"x402",
"https://api.crawlwitness.com/v1/wallet-check"
]
],
"name": "CrawlWitness",
"owner_address": "0xa20f0b8adf20ed17a8d27b369b3058afdb71a5c5",
"raw": {
"accepts": [
{
"amount": "5000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0xa20F0b8ADf20Ed17a8d27B369B3058afdB71a5C5",
"scheme": "exact"
},
{
"amount": "5000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "79Bz5UMBA9ZSpa2XDDpkTKDqto5ScDgN5o8pRVRJVBLP",
"transactionVersions": [
0
]
},
"maxTimeoutSeconds": 300,
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "DEuats4W5mXoX1dZEb693q4Y4GT6mnZiwPjTN2GYFFrd",
"scheme": "exact"
}
],
"description": "Use when an AI agent or treasury is about to pay, receive from or interact with a crypto wallet: checks the address against the US OFAC SDN sanctions list (all its digital-currency addresses: ETH/EVM, BTC, TRX, SOL, USDT, USDC…) and returns sanctioned true/false, the listed entity and programs, and the exact list version used, with a signed receipt. Errors: 400 invalid address (not charged); 503 if no sanctions list is loaded (not charged).",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"type": "http"
},
"output": {
"example": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"address_type": "evm",
"decision": "blocked",
"lists": [
{
"addresses": 1100,
"list": "US OFAC SDN",
"published": "10/30/2026",
"sha256": "…"
}
],
"matches": [
{
"asset": "ETH",
"entity": "LAZARUS GROUP",
"list": "US OFAC SDN",
"programs": [
"DPRK3"
],
"reference": "…"
}
],
"method": "wallet-check/1",
"normalized": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"pago": {
"recibo": {
"firma": "0x…"
},
"transaccion": "0x…"
},
"sanctioned": true
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Crypto address (EVM 0x…, BTC, TRX, SOL…)",
"maxLength": 110,
"minLength": 20,
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
},
"offer-receipt": {
"info": {
"offers": [
{
"acceptIndex": 0,
"format": "eip712",
"payload": {
"amount": "5000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"network": "eip155:8453",
"payTo": "0xa20F0b8ADf20Ed17a8d27B369B3058afdB71a5C5",
"resourceUrl": "https://api.crawlwitness.com/v1/wallet-check",
"scheme": "exact",
"validUntil": 1793588585,
"version": 1
},
"signature": "0xf2522fb79a18a53d84f8b62bda31d7094dbd0d78169aa305bd7cd3f87492e4607c2b83792a2de536e5d261d3fea3f22ca4b7e3813e74fa75d689c666893e37191c"
},
{
"acceptIndex": 1,
"format": "eip712",
"payload": {
"amount": "5000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "DEuats4W5mXoX1dZEb693q4Y4GT6mnZiwPjTN2GYFFrd",
"resourceUrl": "https://api.crawlwitness.com/v1/wallet-check",
"scheme": "exact",
"validUntil": 1793588585,
"version": 1
},
"signature": "0xaa05c3b71fe704873c02e5e9222de8cf0a3f67a103d139e3b500a98bde0e5f9f1a1915a9900a2176c9aa0e5864cd0d0425bd5ea3c866077b74d9bd1dcb25828a1c"
}
]
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"offers": {
"items": {
"properties": {
"acceptIndex": {
"type": "integer"
},
"format": {
"type": "string"
},
"payload": {
"properties": {
"amount": {
"type": "string"
},
"asset": {
"type": "string"
},
"network": {
"type": "string"
},
"payTo": {
"type": "string"
},
"resourceUrl": {
"type": "string"
},
"scheme": {
"type": "string"
},
"validUntil": {
"type": "integer"
},
"version": {
"type": "integer"
}
},
"required": [
"version",
"resourceUrl",
"scheme",
"network",
"asset",
"payTo",
"amount"
],
"type": "object"
},
"signature": {
"type": "string"
}
},
"required": [
"format",
"signature"
],
"type": "object"
},
"type": "array"
}
},
"required": [
"offers"
],
"type": "object"
}
},
"payment-identifier": {
"info": {
"required": false
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"id": {
"maxLength": 128,
"minLength": 16,
"pattern": "^[a-zA-Z0-9_-]+$",
"type": "string"
},
"required": {
"type": "boolean"
}
},
"required": [
"required"
],
"type": "object"
}
}
},
"iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1793462265/bazaar-icons/06e49880ca8f000a.png",
"lastUpdated": "2026-11-02T02:58:05.274Z",
"quality": {
"l30DaysTotalCalls": 1,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-11-02T02:58:04.881Z"
},
"resource": "https://api.crawlwitness.com/v1/wallet-check",
"serviceName": "CrawlWitness",
"tags": [
"sanctions-screening",
"ofac",
"wallet-check",
"compliance",
"aml"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Use when an AI agent or treasury is about to pay, receive from or interact with a crypto wallet: checks the address against the US OFAC SDN sanctions list (all its digital-currency addresses: ETH/EVM, BTC, TRX, SOL, USDT, USDC…) and returns sanctioned true/false, the listed entity and programs, and the exact list version used, with a signed receipt. Errors: 400 invalid address (not charged); 503 if no sanctions list is loaded (not charged)."
}What the leaf hashes
{"body":"4e38a707007934b08e8e9544f8b51747cddc5a54dfc3146034e1c7c6adbfa33b","id":2201408,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793646804829142,"prev":null,"subject":"x402_bazaar:https://api.crawlwitness.com/v1/wallet-check","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (444186 rows).
- 0x9274ba0d813a217fc3cff36b0a8e99abaa09de79c60cdada840a1e85e03fe2b6
- 0xa1c06edfa7b9afd9d3d70b55fceb3cd54d86f42d9b88aa3e3f929f32e7dfb463
- 0x45d10d03ec9e0a0e831a6cce9ffd7ab3570e833ba477da3fa857f4fe7bbf4867
- 0x50dd896346964d78b5285b9b35b356959eab7820c4a06c2ec7cae6d04162738d
- 0x9d6c2dff54130c94636f172d682946f92a18d99a31f3553717b3c66f0c45f96f
- 0xa2281990168b8bc71b3b46b9d96a8b72a9b998a830194cce83cfb6d87f95c686
- 0xa9a9db59298ec03088b07ac7cdb1c5cb76172f343d61ce3d7483a113c54dc681
- 0x5a00f2c66505bc9cb64902c0811a29840e5a7df79dc1822b23c4646bb71737c6
- 0x14d99357123a98313af55d08ce79cc966927b5802821148e96ff050006664419
- 0x8dfe8c9010cdbe1e3fe3f1b1787d54adea87a40785065706e64dee38c59a28ea
- 0xe58f4ad3bbf35f93bef880480cd21c5c1df0b7fad937563c21da1a8b6bc47cd4
- 0x132b7eb9839b9a3992040318f9144c58f82ba495d3a19d95d05ee1b6917c441b
- 0xa17f6a1bac5d26cc57d2e02b81d6f7d4d897fa15d99d32d506b3ff7cbcfd9c03
- 0xece99d4dfafa93913edbe131eb22b3d7ab2648b58b5bd9dcd361be4f8953b107
- 0x5d92631d189bd0292c27a05f85a5ec38ec5f4197dfe4660eb991dc6a511e25a6
- 0x5e23ec5954c11a4530aab8c635a72b12bcfeb6fcb03c6cb1a990cc1743424543
- 0x1805ef693fbdb2c23fcb61616f830408ca89bec1dc5b68ee47a770ffc0b9760a
- 0x4d205063c881c48edbbb37762a8d3bbb7444d4c42daa882f663a231893d25c35
- 0x365b161a4b68d750dcc4b3ecce1154a2163c87b08762079428e68f0ebb6a754e
- Day root
- 0x78fecaabbe319e56f5c4b80fc02e2052e198ad24781da8832a475ff65f2002d1
- Chained
- 0xdc35957db5d1371ca382b9152878ffece28ec7c5cb4f98fd71ddb367f8b999b2
- Published
- On Arc Testnet, block 70432815: 0x56b814612eb2e3e544153df3e91e1f7199106d1e430c7d8c6b653feeb9ebe9af