← The evidence ledger
Evidence row 3968905
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://1gateway.dev/v1/compliance/sanctions/address/batch
- Recorded
- Previous row
- #1508734
- Body SHA-256
- 5668a9564c545025ff27b75776286f3fc9af5f679071cfe8e23cf96b380a41c3
- Leaf
- 0x9677ce490ac13b9efa46cc9ac695f3e3f02243781524a4da839e1ab1e4f3d85c
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": "0x754704Bc059F8C67012fEd69BC8A327a5aafb603",
"extra": {
"name": "USDC",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:143",
"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": {
"body": {
"addresses": [
"0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"
]
},
"bodyType": "json",
"method": "POST",
"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": {
"body": {
"properties": {
"addresses": {
"description": "Crypto addresses to screen",
"items": {
"type": "string"
},
"maxItems": 50,
"minItems": 1,
"type": "array"
}
},
"required": [
"addresses"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"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": "2026-11-07T05:44:00.104Z",
"quality": {
"l30DaysTotalCalls": 1,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-11-07T05:43:59.914Z"
},
"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":"5668a9564c545025ff27b75776286f3fc9af5f679071cfe8e23cf96b380a41c3","id":3968905,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1794083534795452,"prev":1508734,"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 (195826 rows).
- 0x9677cdba443f3a142fad3dc080eefbb017d6b93c9048efa555383aa611a87737
- 0xe257978ce4350556dfd7061aba7e5fda9cb96789026ab135295fc237f84d4cfc
- 0x3357dede933ebf0bdebc7e5c43b21e9d430c17d2ec655eb7645600a0587d0b79
- 0xbdd21af93f52e966ab11a14025e1052381945264b156c5b2b55d4dc2bca1872d
- 0x8845ec5a870813cab310aaf768e89cb1fa9c0f1c4c5b88e14887dea9fa40dea9
- 0x81cdecfc628c308fddd09018c633566a56b0482bdc652b4a5461569e49f41357
- 0xa468cabd63c731644b6c7067f34ec53c5b5bbcb2603caeb495815428a84d22b0
- 0x592a83a8e53201f894b4257d3e6db7efd121bd6c884b4262c91911390bef14f5
- 0x7beff42e5619e4643da394a7c853720e9458ba06d21174c5191bb406a72a0e3d
- 0x30611669312a50e0862028977abc226c55319c051a0217574ff94a621bb3cb21
- 0x53ddc754b61187bb16f1711410f51bca0005d761a8416bcbecefb6c0823a20be
- 0x0ee54d89088fca7306b0fb900dd7c94f21d8e90bb841f5e21a9ffca228de99b2
- 0x896a302ddb6c3e628fd10f4276effd7379c7f710d1b433719e79adbeaa864e88
- 0x29f53556c590185a8a72635fbd8aef678cf0c411497b5985f3632d619ce0bb36
- 0xd43f13f6774b4e9adf7a95c9811fb4fe9b9256ca73bc6f20577cb4cb147ba0eb
- 0x39ddab61a3a1eeffcb2f54acf6ff87eaec375674f3e77f00c342826d4e1bf071
- 0x3b69f6d98c91b21287021db092e52491474f0d08438393ac130d6a3c273bcd4a
- 0xff23fa8a9de3f957315ef0dfe7e8d8f6b1a51dae05fef7615c59794e019ff05c
- Day root
- 0x17da9e85e1b138541355d33543ff34e3503cd3a49d37728fb53643e2a0416a2d
- Chained
- 0xed34bd4af17282643de8cb9591c84d0aa1b39e1e9ae9864941e543f5a15718cb
- Published
- On Arc Testnet, block 71280839: 0xc3f6784179e0ca32236ba89472473e882a81d03fcc5ce27ca58ded2e01e112aa