← The evidence ledger
Evidence row 65546
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.chainmarket-api.workers.dev/api/crypto/sanctioned-crypto-wallets
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- 4cb173c4364f47777507720be8650aecb77e9e0ec3be4b8fa5795b947a4e8b38
- Leaf
- 0x04c5ccc5848def64001ff2883a8b2cbf245bafa88e484a6097a6a52f1c065f8c
What was observed
{
"endpoints": [
[
"x402",
"https://api.chainmarket-api.workers.dev/api/crypto/sanctioned-crypto-wallets"
]
],
"name": "SiteCheck Crypto & Finance",
"owner_address": "0xb8491f953e6860d3b5840b73c60883ff099ceafa",
"raw": {
"accepts": [
{
"amount": "2000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "D6ZhtNQ5nT9ZnTHUbqXZsTx5MH2rPFiBBggX4hY1WePM"
},
"maxTimeoutSeconds": 300,
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "J8vnmBx4pS1X7UUBTfz1yWBKiw69Dj2yRGRHDaXBRdhR",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0x3600000000000000000000000000000000000000",
"extra": {
"name": "USDC",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:5042",
"payTo": "0xa4751fCAa83c9669cfe507bb6807507729839be3",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:137",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:42161",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0x754704Bc059F8C67012fEd69BC8A327a5aafb603",
"extra": {
"name": "USDC",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:143",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0x79A02482A880bCE3F13e09Da970dC34db4CD24d1",
"extra": {
"name": "USDC",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:480",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:10",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "2000",
"asset": "0xcebA9300f2b948710d2653dD7B07f33A8B32118C",
"extra": {
"name": "USDC",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:42220",
"payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA",
"scheme": "exact"
},
{
"amount": "0.002",
"asset": "524C555344000000000000000000000000000000",
"extra": {
"areFeesSponsored": false,
"invoiceId": "dab0aa14-d63b-4e9b-b586-7ba83a886dbc",
"issuer": "rMxCKbEDwqr76QuheSUMdEGf4B9xJ8m5De",
"sourceTag": 804681468
},
"maxTimeoutSeconds": 300,
"network": "xrpl:0",
"payTo": "rDxNZCDfLxUzeMWGGwsY3sjQT8eoZCf8UJ",
"scheme": "exact"
},
{
"amount": "1531",
"asset": "XRP",
"extra": {
"areFeesSponsored": false,
"invoiceId": "04eb0171-4047-48c6-8539-3a87f5c3d9f7",
"sourceTag": 804681468
},
"maxTimeoutSeconds": 300,
"network": "xrpl:0",
"payTo": "rDxNZCDfLxUzeMWGGwsY3sjQT8eoZCf8UJ",
"scheme": "exact"
}
],
"description": "OFAC SDN list digital-currency addresses (from the Remarks field 'Digital Currency Address - <CODE> <address>'): list up to 200 entries with currency code, address and sanctioned entity name, optionally filtered by currency or checked for one address. Covers the current SDN.CSV only; the list is not complete for every chain, and a miss is not proof an address is clean.",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"currency": "XBT",
"limit": "20"
},
"type": "http"
},
"output": {
"example": {
"addressCheck": null,
"asOf": "2026-10-23T08:10:12.454Z",
"checkedAt": "2026-10-23T09:36:06.538Z",
"entries": [
{
"address": "12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL",
"currency": "XBT",
"entity": "MESRI, Behzad"
},
{
"address": "12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h",
"currency": "XBT",
"entity": "YAN, Xiaobing"
}
],
"matchedEntries": 261,
"source": "OFAC SDN.CSV via data mirror",
"totalEntries": 512
},
"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": "Optional address to check against the list",
"type": "string"
},
"currency": {
"description": "Optional currency code such as XBT, ETH, TRX, USDT",
"type": "string"
},
"limit": {
"description": "How many entries to return, 1 to 200 (default 20)",
"type": "string"
}
},
"required": [],
"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"
}
}
},
"lastUpdated": "2026-10-23T21:09:57.331Z",
"quality": {
"l30DaysTotalCalls": 2,
"l30DaysUniquePayers": 2,
"lastCalledAt": "2026-10-23T21:09:56.563Z"
},
"resource": "https://api.chainmarket-api.workers.dev/api/crypto/sanctioned-crypto-wallets",
"serviceName": "SiteCheck Crypto & Finance",
"tags": [
"crypto",
"sanctioned",
"wallets"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "OFAC SDN list digital-currency addresses (from the Remarks field 'Digital Currency Address - <CODE> <address>'): list up to 200 entries with currency code, address and sanctioned entity name, optionally filtered by currency or checked for one address. Covers the current SDN.CSV only; the list is not complete for every chain, and a miss is not proof an address is clean."
}What the leaf hashes
{"body":"4cb173c4364f47777507720be8650aecb77e9e0ec3be4b8fa5795b947a4e8b38","id":65546,"kind":"listing","method":"baseline/1","observed_us":1793025458606792,"prev":null,"subject":"x402_bazaar:https://api.chainmarket-api.workers.dev/api/crypto/sanctioned-crypto-wallets","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).
- 0x04c5d725f9a73b794bfc1dd7ec4687d132b2f5a685e07b3e8b4f488ecf6c9482
- 0xfcbc3c36d8f893d21fc3e6501434e1872d45c31baadd16cfee762e2c381bed3c
- 0x7f0a1c5b85c3bcd1d1a4e52541cb42d6fb42e389b6ca5e42be2012a9934ddfb7
- 0x0675ad67737cef3beb3cb962b8caf7169201fdbb9d376ac085bf630e71493e96
- 0xd53ef0430dbc2e279c8eaf167d8686ec0bb5c3ceb738e7cd76a6a06b093d57e5
- 0x088feaed04266e796f56303b678266b7dbcd1819df3fe6244b8a0bcf804940e2
- 0xd28694735dab55f106a112011431628db464c1fb65b85336e14e790759c1c0f8
- 0x71b1e062d170bb8b8211fa921a874f9febc022158e81138666649b73f1128b1c
- 0x65efcfc16653eae9830cc8d0fbb3f69d4412522c86ccb2524d5e8d6367f27609
- 0x56bc163f242e068ce1feea08dabbf9f801df13dbad5697b235e4c1c1d21b386b
- 0xbc986b35695070cad9d398880439ec872b3a6634ffe7036fde0d0dfde7eabfda
- 0x23033d81d9f4be06225e4276d276e0e8e02abc173d156a1b9a8fd5e4803ad199
- 0x610fdf3e989af0a6b4a400a3a8aab9156d757f8c96efe4e9d0594dfd04de1cc0
- 0xd1d3499072edb10edc68f84bcae2365d2ab534df689250cab18c751b6f13b6ff
- 0x7ddc2fead128357f881b63e6c7c26d7fbbb84fca6c7c8e0bbfe386de86ca8d39
- 0xc6a4d7899a0f442958e26505011190b7cff2483611c1b94eba9043e0ba9ac36e
- 0x8c756542e482157df0c36464d75c937b845e4423dbbcfad08f0cf8d5a16b9a13
- 0x20704208aa6923d6b2450ef74ede87a6e0265d46447926038fe9506e9e154b2d
- 0x9b9ce5b74b9bab5121612ef6b64920a8d453cbf311096a423eef9702747e868a
- Day root
- 0xf43e8dcc3d451a4788b26be904c55e8c4c0fa75c9666796c51db38d37e2c0df8
- Chained
- 0x702d5ac508f08b0d1accf36af25822d8e5660367494edd17a642fb61e158a57a
- Published
- On Arc Testnet, block 69251483: 0x495162f8936e19f0039918feebe6c307f327cd6bf8c37219620b1970041fa9ae