{"slug":"sanctioned-exposure-72d48e40","name":"Sanctioned Exposure","summary":"Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:43.694135Z","sources":[{"source":"x402_bazaar","external_id":"https://402.com.tr/api/x402/sanctioned-exposure","owner_address":"0x973a31858f4d2125f48c880542da11a2796f12d6","seen_at":"2026-10-27T12:30:01.348484Z","removed_at":null}],"endpoints":[{"url":"https://402.com.tr/api/x402/sanctioned-exposure","host":"402.com.tr","protocol":"x402","state":"live","last_probe_at":"2026-10-26T01:38:37.272067Z","last_ok_at":"2026-10-26T01:38:37.272067Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"402-com-tr-8c934a76","name":"402.com.tr"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":6,"last_paid_at":"2026-10-17T09:53:42.545Z","reported_at":"2026-10-27T12:30:01.348484Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 28 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 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 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":"2026-10-27T06:00:52.215359Z"},"identity":{"endpoint_domains":["402.com.tr"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[{"wallet":"0x973a31858f4d2125f48c880542da11a2796f12d6","provider":"coinbase_account","attestation_uid":"0xe82bea8110441a05a62d3027109153e2f88220816a27f96781981529c201ea3d","attested_at":"2025-09-26T08:09:05Z","checked_at":"2026-10-26T20:26:45.762462Z"}],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}