{"slug":"genexxis-sanctions-015c8835","name":"Genexxis Sanctions","summary":"Wallet profiler: balances, counterparties, risk. Wallet profile in one call for any EVM address: ETH and main token balances on Base and Ethereum with USD value, account type and nonce, top 10 Base USDC counterparties (last 300k blocks, hours in response) with in/out flow and flags, plus the /risk verdict (OFAC, USDC/USDT freeze lists, labels).","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"crypto-markets","title":"Crypto prices & DeFi"},{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-11-06T20:22:28.170871Z","sources":[{"source":"x402_bazaar","external_id":"https://sanctions.genexxis.com/wallet-profile","owner_address":"0x9287e3102d411029025c7617d75245bfc7920f17","seen_at":"2026-11-10T10:13:11.344275Z","removed_at":null}],"endpoints":[{"url":"https://sanctions.genexxis.com/wallet-profile","host":"sanctions.genexxis.com","protocol":"x402","state":"live","last_probe_at":"2026-11-10T12:54:53.848596Z","last_ok_at":"2026-11-10T12:54:53.848596Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"sanctions-genexxis-com-8004a781","name":"sanctions.genexxis.com"}],"payment_options":[{"endpoint_url":"https://sanctions.genexxis.com/wallet-profile","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x9287e3102d411029025c7617d75245bfc7920f17","observed_at":"2026-11-10T12:54:53.848596Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-06T00:14:49.262Z","reported_at":"2026-11-10T10:13:11.344275Z"},"assessment":{"method":"2026.11.3","checks":[{"id":"answers","state":"pass","reason":"Answered a check 2 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 3 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-10T15:35:14.593439Z"},"identity":{"endpoint_domains":["genexxis.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"sanctions-genexxis-com-screen-19ea8f45","name":"Genexxis Sanctions","proven_domain":null},{"slug":"sanctions-genexxis-com-address-4e367d6c","name":"Genexxis Sanctions","proven_domain":null},{"slug":"sanctions-genexxis-com-risk-5423e7b6","name":"Genexxis Sanctions","proven_domain":null},{"slug":"genexxis-sanctions-aac8c465","name":"Genexxis Sanctions","proven_domain":null},{"slug":"genexxis-sanctions-7692e870","name":"Genexxis Sanctions","proven_domain":null}],"namesake_count":5,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}