Directory / factline.dev
factline.dev/v1/wallet/evidence not as listed
https://factline.dev/v1/wallet/evidence
Before you pay
- Advice
avoid_not_working_as_listed- Protocol
- x402 · http · GET
- Asks for
- 0.02 USDC on base
- Catalogue says
- 0.02 USDC
- Pays to
0xb58dd178abac67f6d4894437a7fc725cbddb2075- Last check
- 4 h ago · 9 ms · HTTP 410
- Detail
- HTTP 410
Reliability
- Uptime 24 h
- 20.0%
- Uptime 7 days
- 20.0% (5 checks)
- Uptime 30 days
- 25.0% (signed daily)
- Paid calls 30 d
- 1 from 1 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:10 UTC
Description (from the catalogue, unverified)
Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-06 00:14 UTC | eaef0ff1…95845c daily summary | 56686 |
| 2026-11-05 22:46 UTC | 73a0b485…c3de07 status change | 515 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/vyqpzamqaobqzics
Badge:
<a href="https://alalanet.com/s/vyqpzamqaobqzics"><img src="https://alalanet.com/badge/vyqpzamqaobqzics" alt="alalanet status"></a>Own this service? Get verified. Do not want it checked? See the prober page.