{"slug":"wallet-safety-checks-370e6dfe","name":"Wallet Safety Checks","summary":"Has this wallet dealt with sanctioned addresses? Reads up to 4,000 of the wallet's latest transfers (native, internal, ERC-20, NFTs) on Base, Ethereum, Arbitrum, Optimism or Polygon and checks every counterparty against the OFAC SDN list's addresses: each sanctioned counterparty with entity, programs, direction, transfer count, assets and dates. Direct exposure only. Not legal advice.","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"}],"indexable":true,"listed_since":"2026-11-09T20:53:30.343627Z","sources":[{"source":"x402_bazaar","external_id":"https://onchaincheck.dev/address/exposure","owner_address":"0x2ecb9e1fcca7a62758c679f11bc3241466d181d8","seen_at":"2026-11-15T10:33:24.851806Z","removed_at":null}],"endpoints":[{"url":"https://onchaincheck.dev/address/exposure","host":"onchaincheck.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-15T10:42:40.882982Z","last_ok_at":"2026-11-15T10:42:40.882982Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"onchaincheck-dev-2f0cb39a","name":"onchaincheck.dev"}],"payment_options":[{"endpoint_url":"https://onchaincheck.dev/address/exposure","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x2ecb9e1fcca7a62758c679f11bc3241466d181d8","observed_at":"2026-11-15T10:42:40.882982Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-08T20:52:20.288Z","reported_at":"2026-11-15T10:33:24.851806Z"},"assessment":{"method":"2026.11.4","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 5 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":"2026-11-15T00:33:05.278434Z"},"identity":{"endpoint_domains":["onchaincheck.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"wallet-safety-checks-603eee2d","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-6330c989","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-45c0d5f6","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-e7e86d19","name":"Wallet Safety Checks","proven_domain":null},{"slug":"wallet-safety-checks-1cbec9b3","name":"Wallet Safety Checks","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."}