Wallet Sanctions Screen

Recent payments · which agents last used it

Every indexed settlement paid to this service’s wallet, newest first. The index does not record which endpoint a payment was for, so if this wallet serves more than one endpoint, the rows include payments for the others. Paged up to the newest 5,000; the full history is on the merchant page.

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying: a price here is a claim, not a quote.

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x1D1B81247C407521E2A01F3E21514870dcf1620f",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "chains": "ethereum,base",
          "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "error": null,
          "query": {
            "chains": [
              "ethereum",
              "base"
            ],
            "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
            "detected_chain": "evm"
          },
          "cached": false,
          "reasons": [
            {
              "code": "NO_DIRECT_MATCH",
              "label": "No match on any screened sanctions list",
              "weight": -0.5
            }
          ],
          "verdict": "PASS",
          "timestamp": "2026-06-29T12:00:00Z",
          "confidence": 0.95,
          "disclaimer": "Screening against official OFAC crypto addresses; UN/UK are names-only. A clear result is not legal clearance.",
          "wallet_age": {
            "min_age_days": null,
            "is_lower_bound": true,
            "first_seen_observed": null
          },
          "lists_checked": [
            {
              "list": "OFAC SDN (crypto addresses)",
              "coverage": "addresses",
              "official": true
            },
            {
              "list": "UN Security Council consolidated",
              "coverage": "names_only",
              "official": true
            },
            {
              "list": "UK OFSI/FCDO consolidated",
              "coverage": "names_only",
              "official": true
            }
          ],
          "matched_lists": [],
          "data_freshness": {
            "as_of": "2026-06-29T12:00:00Z",
            "sources": [
              "OFAC SDN crypto addresses (official, public)"
            ],
            "age_seconds": 0,
            "retrieved_at": "2026-06-29T12:00:00Z",
            "deterministic": true,
            "ofac_evm_size": 612,
            "ofac_other_size": 480,
            "ofac_list_fingerprint": "a1b2c3d4e5f60718"
          },
          "mixer_exposure": {
            "hits": [],
            "checked": true,
            "exposed": false,
            "hosts_checked": [
              "https://eth.blockscout.com",
              "https://base.blockscout.com"
            ]
          },
          "signed_compliance_receipt": {
            "claims": {
              "kind": "wallet_compliance_screen",
              "issuer": "x402-endpoints.onrender.com",
              "wallet": "0xd8dA6BF...6045",
              "verdict": "PASS",
              "issued_at": "2026-06-29T12:00:00Z",
              "matched_lists": [],
              "ofac_list_fingerprint": "a1b2c3d4e5f60718"
            },
            "algorithm": "ed25519",
            "available": true,
            "signature": "<hex>",
            "public_key": "5b77f2e95c3eee40403453e942834b703383e15fca50d11fdd28633ca5dd9f9d"
          }
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET",
                "HEAD",
                "DELETE"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "wallet"
              ],
              "properties": {
                "chains": {
                  "type": "string",
                  "description": "Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'"
                },
                "wallet": {
                  "type": "string",
                  "description": "Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog

2026-10-22 21:07Z

Last indexed by Roundhouse

2026-11-15 11:00Z

Last enriched (probe, favicon, geo)

2026-10-06 08:45Z

x402 version

2

Max timeout

300s

Liveness probe

HTTP 402