← The evidence ledger
Evidence row 75037
Observed , by baseline/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://factline.dev/v1/sanctions/wallet
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- a4abfb351ab60fc3367b0128342dbaeb96f9f62ccf9865737f230d935d54915d
- Leaf
- 0x250ee343203fce24deb8eb744e07916a080b6501491c51509147eb88d1ccb5f0
What was observed
{
"endpoints": [
[
"x402",
"https://factline.dev/v1/sanctions/wallet"
]
],
"name": "Factline",
"owner_address": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
"raw": {
"accepts": [
{
"amount": "3000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 120,
"network": "eip155:8453",
"payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
"scheme": "exact"
},
{
"amount": "3000",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb"
},
"maxTimeoutSeconds": 120,
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
"scheme": "exact"
}
],
"description": "Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.",
"extensions": {
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a"
},
"type": "http"
},
"output": {
"example": {
"address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
"list": {
"loaded_at": "2026-10-08T02:37:35.043Z",
"name": "US OFAC SDN list, digital currency addresses"
},
"matches": [
{
"currency": "ETH",
"listed_entity": "AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY",
"lists": [
"US"
],
"programmes": [
"US OFAC DPRK4"
],
"reference": "US 57056"
}
],
"sanctioned": true
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Crypto wallet address (Bitcoin, Ethereum/EVM 0x, Tron, USDT, Litecoin, Monero ...)",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
},
"payment-identifier": {
"info": {
"required": false
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"id": {
"maxLength": 128,
"minLength": 16,
"pattern": "^[a-zA-Z0-9_-]+$",
"type": "string"
},
"required": {
"type": "boolean"
}
},
"required": [
"required"
],
"type": "object"
}
}
},
"lastUpdated": "2026-10-25T18:34:02.912Z",
"quality": {
"l30DaysTotalCalls": 18,
"l30DaysUniquePayers": 7,
"lastCalledAt": "2026-10-25T18:34:02.28Z"
},
"resource": "https://factline.dev/v1/sanctions/wallet",
"serviceName": "Factline",
"tags": [
"crypto",
"sanctions",
"ofac",
"wallet",
"aml"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme."
}What the leaf hashes
{"body":"a4abfb351ab60fc3367b0128342dbaeb96f9f62ccf9865737f230d935d54915d","id":75037,"kind":"listing","method":"baseline/1","observed_us":1793025489972420,"prev":null,"subject":"x402_bazaar:https://factline.dev/v1/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.