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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.

How to check it · This row as JSON