Directory / factline.dev
factline.dev/v1/sanctions/wallet not as listed
https://factline.dev/v1/sanctions/wallet
Before you pay
- Advice
avoid_not_working_as_listed- Protocol
- x402 · http · GET
- Asks for
- 0.003 USDC on base
- Catalogue says
- 0.003 USDC
- Pays to
0xb58dd178abac67f6d4894437a7fc725cbddb2075- Last check
- 13 h ago · 104 ms · HTTP 410
- Detail
- HTTP 410
Reliability
- Uptime 24 h
- 0.0%
- Uptime 7 days
- 25.0% (8 checks)
- Uptime 30 days
- 25.0% (signed daily)
- Paid calls 30 d
- 18 from 7 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:10 UTC
Description (from the catalogue, unverified)
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.
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-07 00:17 UTC | 2495cfa2…ae9d54 daily summary | 143215 |
| 2026-11-06 00:13 UTC | 67053bc6…db04ad daily summary | 51222 |
| 2026-11-05 23:15 UTC | 79b123fc…07d347 status change | 1287 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/t66tfml23kipvncb
Badge:
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