← The evidence ledger
Evidence row 69912
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.vextorium.com/v1/sanctions-screening
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- 39ed557d597a35678357459f81c3108afcb3bdf4bc7885f8b6fc1bab664c851d
- Leaf
- 0x77f31f065562a85f513dfc1c81f43449cc4cc3fa05d9dd7cf09d1f68bc39b9e5
What was observed
{
"endpoints": [
[
"x402",
"https://api.vextorium.com/v1/sanctions-screening"
]
],
"name": "Sanctions screening | Vextorium",
"owner_address": "0xb9f06d2734b7e9d7b21b64c4d8b95bd774b71acf",
"raw": {
"accepts": [
{
"amount": "6000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf",
"scheme": "exact"
},
{
"amount": "6000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb"
},
"maxTimeoutSeconds": 300,
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "HcjfmZLgWRZzwj4deEiS7pewc4KBYSw39mW5nTyt3pz2",
"scheme": "exact"
},
{
"amount": "6000",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:137",
"payTo": "0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf",
"scheme": "exact"
},
{
"amount": "6000",
"asset": "0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85",
"extra": {
"assets": [
{
"address": "0x0b2c639c533813f4aa9d7837caf62653d097ff85",
"authorizationVersions": [
"1",
"2"
],
"decimals": 6,
"symbol": "USDC"
}
],
"minValiditySeconds": 604800,
"name": "GatewayWalletBatched",
"verifyingContract": "0x77777777dcc4d5a8b6e418fd04d8997ef11000ee",
"version": "1"
},
"maxTimeoutSeconds": 604900,
"network": "eip155:10",
"payTo": "0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf",
"scheme": "exact"
},
{
"amount": "6000",
"asset": "0x3600000000000000000000000000000000000000",
"extra": {
"assets": [
{
"address": "0x3600000000000000000000000000000000000000",
"authorizationVersions": [
"1",
"2"
],
"decimals": 6,
"symbol": "USDC"
}
],
"minValiditySeconds": 604800,
"name": "GatewayWalletBatched",
"verifyingContract": "0x77777777dcc4d5a8b6e418fd04d8997ef11000ee",
"version": "1"
},
"maxTimeoutSeconds": 604900,
"network": "eip155:5042",
"payTo": "0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf",
"scheme": "exact"
},
{
"amount": "0.006",
"asset": "524C555344000000000000000000000000000000",
"extra": {
"areFeesSponsored": false,
"invoiceId": "C362D13B09FA40E19E0E89517974E4B1",
"issuer": "rMxCKbEDwqr76QuheSUMdEGf4B9xJ8m5De",
"sourceTag": 804681468
},
"maxTimeoutSeconds": 300,
"network": "xrpl:0",
"payTo": "rEac5rTEr7y81iEyrMTrHCRbnktSE2pNCp",
"scheme": "exact"
},
{
"amount": "4620",
"asset": "XRP",
"extra": {
"areFeesSponsored": false,
"invoiceId": "4F47BF4B78644D4D8FCDCB0A37B2CA7A",
"sourceTag": 804681468
},
"maxTimeoutSeconds": 300,
"network": "xrpl:0",
"payTo": "rEac5rTEr7y81iEyrMTrHCRbnktSE2pNCp",
"scheme": "exact"
}
],
"description": "Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.",
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
},
"output": {
"example": {
"matches": 1,
"note": "Approximate name match: always check date of birth, country and documents before concluding. Not legal advice.",
"query": "Banco Nacional de Cuba",
"results": [
{
"countries": [],
"list": "OFAC SDN",
"match": 1,
"names": [
"BANCO NACIONAL DE CUBA",
"NATIONAL BANK OF CUBA"
],
"program": "CUBA",
"reference": "306",
"since": null,
"type": "entidad"
}
],
"reviewed_lists": [
"EU (consolidated list of financial sanctions)",
"EE. UU. (OFAC SDN)"
],
"threshold": 0.85
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"limit": {
"description": "1-50 (default 10)",
"type": "integer"
},
"name": {
"type": "string"
},
"threshold": {
"description": "Match threshold 0-1 (default 0.85)",
"type": "number"
}
},
"required": [
"name"
]
},
"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": {
"matches": {
"type": [
"number",
"null"
]
},
"note": {
"type": [
"string",
"null"
]
},
"query": {
"type": [
"string",
"null"
]
},
"results": {
"items": {
"properties": {
"countries": {
"items": {},
"type": [
"array",
"null"
]
},
"list": {
"type": [
"string",
"null"
]
},
"match": {
"type": [
"number",
"null"
]
},
"names": {
"items": {
"type": [
"null",
"string"
]
},
"type": [
"array",
"null"
]
},
"program": {
"type": [
"string",
"null"
]
},
"reference": {
"type": [
"string",
"null"
]
},
"since": {},
"type": {
"type": [
"string",
"null"
]
}
},
"type": [
"null",
"object"
]
},
"type": [
"array",
"null"
]
},
"reviewed_lists": {
"items": {
"type": [
"null",
"string"
]
},
"type": [
"array",
"null"
]
},
"threshold": {
"type": [
"number",
"null"
]
}
},
"type": [
"object",
"null"
]
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
},
"lastUpdated": "2026-10-20T19:48:18.14Z",
"quality": {
"l30DaysTotalCalls": 4,
"l30DaysUniquePayers": 3,
"lastCalledAt": "2026-10-20T19:48:17.66Z"
},
"resource": "https://api.vextorium.com/v1/sanctions-screening",
"serviceName": "Sanctions screening | Vextorium",
"tags": [
"sanctions",
"kyc",
"aml",
"compliance",
"ofac"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding."
}What the leaf hashes
{"body":"39ed557d597a35678357459f81c3108afcb3bdf4bc7885f8b6fc1bab664c851d","id":69912,"kind":"listing","method":"baseline/1","observed_us":1793025479152730,"prev":null,"subject":"x402_bazaar:https://api.vextorium.com/v1/sanctions-screening","subject_kind":"source_record"}Proof
Its day has not closed yet. A day closes ten minutes after midnight UTC; the proof appears here then.