{"id":1508734,"recorded_at":"2026-10-31T18:52:41.757238Z","observed_at":"2026-10-31T18:52:41.757179Z","subject_kind":"source_record","subject":"x402_bazaar:https://1gateway.dev/v1/compliance/sanctions/address/batch","kind":"listing","method":"sync.x402_bazaar/1","body":{"endpoints":[["x402","https://1gateway.dev/v1/compliance/sanctions/address/batch"]],"name":"OFAC Wallet Batch Screening","owner_address":"0x6246eee0355dd7a93c888fe59e1151388a0cc5a1","raw":{"accepts":[{"amount":"10000","asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:8453","payTo":"0x6246eee0355Dd7A93C888fE59e1151388A0cC5a1","scheme":"exact"},{"amount":"10000","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","extra":{"feePayer":"BENrLoUbndxoNMUS5JXApGMtNykLjFXXixMtpDwDR9SP"},"maxTimeoutSeconds":300,"network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","payTo":"AwV6UZobYPyTdsuNa2NknZZrnmmUoH5ckEv3wNgL26WT","scheme":"exact"}],"description":"Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. Input: addresses (1-50, comma-separated, mixed chains) or POST JSON {addresses:[...]}. Output: per address listed yes/no, detected chains, SDN entity, programs; summary counts; list date. Unknown formats refused before payment. Not a legal determination. Example: ?addresses=0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81","extensions":{"bazaar":{"info":{"input":{"method":"GET","queryParams":{"addresses":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"},"type":"http"},"output":{"example":{"disclaimer":"Not a legal determination and not legal advice. Screening aid over the OFAC SDN list only (not the OFAC non-SDN/Consolidated lists, EU, UN or UK lists). Name r…","list":{"aliases":2991,"as_of":"2026-10-15","checked_at":"2026-10-18T05:00:00.000Z","data_age_days":0,"digital_currency_addresses":512,"entries":2312,"published":"2026-10-15T16:34:34.000Z","source":"U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC): Specially Designated Nationals and Blocked Persons List (SDN)","source_url":"https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists","stale":false,"version":"test-20261015"},"match_rule":"exact match on the address as OFAC lists it; EVM (0x…) case-insensitive and the same on every EVM chain; bech32/cashaddr case-insensitive","results":[{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","chains":["evm"],"listed":true,"matches":[{"entity":"LAZARUS GROUP","entityType":"entity","listId":"27307","listedAs":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","currency":"ETH","network":"evm"},"ofacUrl":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307","programs":["DPRK3"]}],"normalized":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}],"summary":{"checked":4,"clear":2,"listed":2}},"type":"json"}},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"additionalProperties":false,"properties":{"addresses":{"description":"1-50 crypto addresses, comma-separated (0x… EVM, BTC, TRX, SOL, LTC, XMR, …)","examples":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"],"maxLength":7500,"type":"string"}},"required":["addresses"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"disclaimer":{"type":"string"},"list":{"properties":{"aliases":{"type":"integer"},"as_of":{"type":"string"},"checked_at":{"type":"string"},"data_age_days":{"type":"integer"},"digital_currency_addresses":{"type":"integer"},"entries":{"type":"integer"},"published":{"type":"string"},"source":{"type":"string"},"source_url":{"type":"string"},"stale":{"type":"boolean"},"version":{"type":"string"}},"type":"object"},"match_rule":{"type":"string"},"results":{"items":{"properties":{"address":{"type":"string"},"chains":{"items":{"type":"string"},"type":"array"},"listed":{"type":"boolean"},"matches":{"items":{"properties":{"entity":{"type":"string"},"entityType":{"type":"string"},"listId":{"type":"string"},"listedAs":{"properties":{"address":{"type":"string"},"currency":{"type":"string"},"network":{"type":"string"}},"type":"object"},"ofacUrl":{"type":"string"},"programs":{"items":{"type":"string"},"type":"array"}},"type":"object"},"type":"array"},"normalized":{"type":"string"}},"type":"object"},"type":"array"},"summary":{"properties":{"checked":{"type":"integer"},"clear":{"type":"integer"},"listed":{"type":"integer"}},"type":"object"}},"required":["list","summary","results","match_rule","disclaimer"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"}},"builder-code":{"info":{"a":"bc_dr4pqtka"},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","additionalProperties":false,"properties":{"a":{"description":"App builder code","pattern":"^[a-z0-9_]{1,32}$","type":"string"},"s":{"description":"Service builder codes","items":{"pattern":"^[a-z0-9_]{1,32}$","type":"string"},"maxItems":11,"type":"array"},"w":{"description":"Wallet builder code","pattern":"^[a-z0-9_]{1,32}$","type":"string"}},"type":"object"}}},"iconUrl":"https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1792593183/bazaar-icons/c4d9db8f8f483844.png","lastUpdated":"2026-10-31T11:12:41.959Z","quality":{"l30DaysTotalCalls":1,"l30DaysUniquePayers":1,"lastCalledAt":"2026-10-31T11:12:41.693Z"},"resource":"https://1gateway.dev/v1/compliance/sanctions/address/batch","serviceName":"OFAC Wallet Batch Screening","tags":["sanctions","ofac","wallet-screening","aml","batch"],"type":"http","x402Version":2},"source":"x402_bazaar","summary":"Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. 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Example: ?addresses=0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"},"body_sha256":"e62dfab019b77077d42b809c77344d49e3becd64f6411213a65c5b2387c2697c","prev_id":null,"leaf":"0x742d835b2f775358d9c20fcb373a1b7882efec545a03f2e4e13fac514f5cfd0e","leaf_text":"{\"body\":\"e62dfab019b77077d42b809c77344d49e3becd64f6411213a65c5b2387c2697c\",\"id\":1508734,\"kind\":\"listing\",\"method\":\"sync.x402_bazaar/1\",\"observed_us\":1793472761757179,\"prev\":null,\"subject\":\"x402_bazaar:https://1gateway.dev/v1/compliance/sanctions/address/batch\",\"subject_kind\":\"source_record\"}","day":{"day":"2026-10-31","leaves":246033,"root":"0x24463725d1c0d9894bd6123691d532547aaa79f0762c0e45aa6a68acf1fd71ab","chained":"0x7d4824ff313dee7252a46f9d5c37b452851deb6c9f24a40c2f74ee0e53c82980","anchor_chain":"eip155:5042002","anchor_tx":"0xedb7b832f4ebf6781b5ecd2ed241c435b862f4d3761541fa31adc1831b8c44a0","anchor_block":70093156},"proof":["0x742d83c85158b601377271dd33fafb49287541f81af01eecf69a1dc1833f1e2f","0x0f3d7c7fc224fd7c81199d6fbd5f6e7fcfcce31b729bc73cc9bcb30abfc22511","0xe24c7a50043a8a3cb83074ad3f362e4d0f19146ed31cff76484fe88135993556","0xb7a434188836a207d1afa9e0a7b13c28530b4835797d036d0deebf955cf957bd","0x070df74abd7065913d7fcf1d39722cfd203d574b9007b18864492fdd598fbd08","0x32e22f803f83cef1b52ded80dd43016b8f6a30d8a89efd3f13c2efacff88a4b9","0x8e8394348c5d472ba7527b01cfa4b87a4ea46ff7face9a2b347d934b9039c14b","0x08df57bbc964efbb2b7f77d7e09551c3e401ba12a952accc6de72fd383cf91cb","0x183a05252a482a10eed6146e4ce98fff73335b6b9b75d742cc57835c827322d2","0xc94eb00f79c6dd38c829c431c767a0d8231e23ff8bf82da871775e3be79fe0de","0x454a672a2d39cfd0d8a4ea93c8a8ac371b7d4c96766f4a48ebfecdc1184c0380","0x814878fb61963225d212f065c4627f50baa38320fe9eaa2470206752508252c4","0xcd5e7734bd8848fcbd68ddd77d7fb326e0e8f4beccfaf7423728dad7030eeb6f","0x41e1f7c43ac5b235ed2b70fcc7418dedf8f488e17dfa6d5347558c4b213497ea","0xda82240eda32eeb01478d5898342fa15b35b5682549347c7a22660b37913617f","0x919f237dec4df392868ab95f1d4300b185479ae64464cbc2e7385ad1fd6ab390","0xa00a931d72706fa2402bfc9b441a12eb7c6a61ff42a542916106e3637177f101","0x59f83f7228f07febe2780660e422e171b0359b8aa031ee3be07e991118130c15"]}