← The evidence ledger
Evidence row 71493
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://bess-x402.onrender.com/v1/compliance/sanctions-wallet
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- fb3002330646ba7a8d0d33cd6533c74e51eca75039bf13dbcc4a056d9681252e
- Leaf
- 0xc74b7a80a0d66663cad9a3f546baac673f5c0c9c69b7bb6b3ebea05622b0706e
What was observed
{
"endpoints": [
[
"x402",
"https://bess-x402.onrender.com/v1/compliance/sanctions-wallet"
]
],
"name": "Sanctioned Wallet Check",
"owner_address": "0x1129a6bb9c6165ff07fdc509c107b522ca0e1871",
"raw": {
"accepts": [
{
"amount": "3000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
"scheme": "exact"
},
{
"amount": "3000",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:137",
"payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
"scheme": "exact"
},
{
"amount": "3000",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:42161",
"payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
"scheme": "exact"
}
],
"description": "Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"addresses": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81,0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"type": "http"
},
"output": {
"example": {
"blocked": 1,
"checked": 2,
"list_loaded": "2026-10-23T09:02:50.502834+00:00",
"results": [
{
"address": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81",
"currency": "TRX",
"programs": "IRAN] [SDGT] [IRGC] [IFSR",
"sanctioned_party": "BANK MARKAZI JOMHOURI ISLAMI IRAN",
"sdn_uid": "4632",
"verdict": "BLOCK"
},
{
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"verdict": "PASS"
}
],
"sanctioned_addresses_on_list": 506,
"source": "US Treasury OFAC SDN list"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"properties": {
"addresses": {
"description": "Comma-separated addresses",
"type": "string"
}
},
"required": [
"addresses"
],
"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": "2026-10-24T04:03:00.167Z",
"quality": {
"l30DaysTotalCalls": 2,
"l30DaysUniquePayers": 2,
"lastCalledAt": "2026-10-24T04:02:59.981Z"
},
"resource": "https://bess-x402.onrender.com/v1/compliance/sanctions-wallet",
"serviceName": "Sanctioned Wallet Check",
"tags": [
"sanctions",
"ofac",
"aml",
"wallet-screening",
"compliance"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate."
}What the leaf hashes
{"body":"fb3002330646ba7a8d0d33cd6533c74e51eca75039bf13dbcc4a056d9681252e","id":71493,"kind":"listing","method":"baseline/1","observed_us":1793025482423777,"prev":null,"subject":"x402_bazaar:https://bess-x402.onrender.com/v1/compliance/sanctions-wallet","subject_kind":"source_record"}Proof
Its day has not closed yet. A day closes ten minutes after midnight UTC; the proof appears here then.