← The evidence ledger
Evidence row 60456
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://402.com.tr/api/x402/sanctioned-exposure
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- 08e19b0185dcd90249c0e5f4682aba2308f1ae594d7d21132c6359087899974f
- Leaf
- 0x6bcac24425f842f3c5c454ca43d536ba96bc6f5b16690fbdf22d9dd000726093
What was observed
{
"endpoints": [
[
"x402",
"https://402.com.tr/api/x402/sanctioned-exposure"
]
],
"name": "Sanctioned Exposure",
"owner_address": "0x973a31858f4d2125f48c880542da11a2796f12d6",
"raw": {
"accepts": [
{
"amount": "50000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0x973a31858f4d2125f48c880542da11a2796f12d6",
"scheme": "exact"
}
],
"description": "Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice.",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"pathParams": {},
"queryParams": {
"days": "90",
"wallet": "0xFe21a68f21d556A3C4274a44c2Fb5410c50cDa1C"
},
"type": "http"
},
"output": {
"example": {
"checkedAt": "2026-10-13T05:57:01.197Z",
"counterpartiesScreened": 4,
"days": 90,
"sanctionedCounterpartiesCount": 0,
"verdict": "clear",
"wallet": "0xFe21a68f21d556A3C4274a44c2Fb5410c50cDa1C"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object"
},
"queryParams": {
"properties": {
"days": {
"description": "Window days (default 90, max 365)",
"type": "string"
},
"wallet": {
"description": "Wallet to screen",
"type": "string"
}
},
"required": [
"wallet"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
},
"builder-code": {
"info": {
"a": "bc_pa0gqlv1"
},
"schema": {
"$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"
},
"type": "array"
},
"w": {
"description": "Wallet builder code",
"pattern": "^[a-z0-9_]{1,32}$",
"type": "string"
}
},
"type": "object"
}
}
},
"lastUpdated": "2026-10-17T09:53:42.89Z",
"quality": {
"l30DaysTotalCalls": 6,
"l30DaysUniquePayers": 2,
"lastCalledAt": "2026-10-17T09:53:42.545Z"
},
"resource": "https://402.com.tr/api/x402/sanctioned-exposure",
"serviceName": "Sanctioned Exposure",
"tags": [
"sanctions",
"ofac",
"compliance",
"aml",
"counterparty"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice."
}What the leaf hashes
{"body":"08e19b0185dcd90249c0e5f4682aba2308f1ae594d7d21132c6359087899974f","id":60456,"kind":"listing","method":"baseline/1","observed_us":1793025448827194,"prev":null,"subject":"x402_bazaar:https://402.com.tr/api/x402/sanctioned-exposure","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (296695 rows).
- 0x6bcad710eb4a7b8b5966ae3a0465bc64350d7f7da90afb86fd99bf751810baaf
- 0xddeb51c19528d2d95068696e2c0ef0ed137a9f63244189521676b0e6306c5a0f
- 0x9c57defddd34cff902f844363ab0eeda860afd623c928892c6cba8c52fabfe9c
- 0x8009851d72295090518dc1e4f0cd906f1bf98736ef6bc8dab86df1a94bdc6a63
- 0x21617b20f04edcbe2e3417851ac2a2cf355692be59c453485e1a44f77d76d57b
- 0xd2840ddd037c31c4b567afec7af2cb8805482384f0fd8633edb8ac9bf8de5d31
- 0x4348aa5224d7b45b4c878fc5cb98e9c8d9167a9def81f3e28d8bf4a76c9a692a
- 0xde6aa530af3d4afc4b1f293019f093c571b35f4ae6c561e5d54e42c3af72f481
- 0x4094053e5ab988e2bf8c0a3177628d39bdc8b14096a2009d67346fc43158c4e6
- 0x6a9d75996732347a0b42cd7298726bdcf5ff4155144ec98135ea4de4fe5b6666
- 0xdfaea4285192101e7ab6e8e71853c71cef08df31a416be7a9f92f34cf897e13e
- 0x2a304c51963b65e3ca818b638b2e9a98297b7d6b6a3e14ecca2501aa13b9f556
- 0x9dc4d6f64bc3c323d2c45a28209068cd473b6979bd632a0d694bf94d19bc39df
- 0xfc9b5a81a7a83a1c735a4fe64590beb9db14d2366f463161358af28c3ea9a81d
- 0xa2d436d488e3600b0e5c3e3ed9c9234cd52853c59830b786334fd0c4292d9f40
- 0x47b89901b0f07938a6b9a66ddf35683903f79d756a7c7763665fd632758b08d0
- 0x9a83be955a206deb65b995adfd92c58fa31c95fbbf926bd199d300e70b08b26d
- 0x20704208aa6923d6b2450ef74ede87a6e0265d46447926038fe9506e9e154b2d
- 0x9b9ce5b74b9bab5121612ef6b64920a8d453cbf311096a423eef9702747e868a
- Day root
- 0xf43e8dcc3d451a4788b26be904c55e8c4c0fa75c9666796c51db38d37e2c0df8
- Chained
- 0x702d5ac508f08b0d1accf36af25822d8e5660367494edd17a642fb61e158a57a
- Published
- On Arc Testnet, block 69251483: 0x495162f8936e19f0039918feebe6c307f327cd6bf8c37219620b1970041fa9ae