{ "x402Version": 2, "id": 2280, "slug": "2280", "resource": "https://wallet-sanctions.use.x402atlas.com/exposure", "description": "Direct wallet sanctions exposure check on Base. Screens a wallet and a bounded set of recent transfer counterparties, with evidence, coverage, and explicit limitations.", "type": "http", "accepts": [ { "scheme": "exact", "network": "eip155:8453", "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2", "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913", "amount": "100000", "maxTimeoutSeconds": 300 }, { "scheme": "exact", "network": "eip155:137", "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2", "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359", "amount": "100000", "maxTimeoutSeconds": 300 }, { "scheme": "exact", "network": "eip155:42161", "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2", "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831", "amount": "100000", "maxTimeoutSeconds": 300 }, { "scheme": "exact", "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp", "payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ", "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v", "amount": "100000", "maxTimeoutSeconds": 300 } ], "outputSchema": { "bazaar": { "category": "compliance", "info": { "input": { "method": "GET", "queryParams": { "address": "0xD58397875AA3e57f11EE5eDcC4Cda2BCb545D4f7", "network": "eip155:8453" }, "type": "http" }, "output": { "example": { "address": "0xD58397875AA3e57f11EE5eDcC4Cda2BCb545D4f7", "cached": true, "checked_at": "2026-07-22T12:00:01Z", "coverage": { "counterparties_discovered": 14, "counterparties_failed": 0, "counterparties_not_screened": 0, "counterparties_screened": 14, "counterparty_limit": 20, "from": "2025-07-22T12:00:00Z", "lookback_days": 365, "provider_complete": true, "to": "2026-07-22T12:00:00Z", "transfer_limit": 100, "transfers_examined": 41, "truncated": false }, "limitations": [ "One-hop direct native and fungible-token transfer analysis only; transfers without two address endpoints (such as contract creation), contract internals, NFTs, wallet clustering, source of funds, identity, and overall AML risk are not assessed.", "Interaction with a listed address does not establish ownership, control, or illicit activity; direction, frequency, value, and transaction evidence require contextual review.", "A negative result applies only to the reported network, time window, transfer limit, and screened counterparties and must not be interpreted as AML clearance." ], "matches": [], "network": "eip155:8453", "recommended_action": "no_direct_match", "source": { "check_type": "direct_address_sanctions_exposure", "lists": [ "US OFAC", "UK OFSI", "South Korea MOFA", "Israel NBCTF" ] }, "summary": "No exact target or direct-counterparty sanctions match was found within the reported analysis limits. This is not AML clearance.", "target": { "cached": true, "checked_at": "2026-07-22T12:00:00Z", "is_sanctioned": false, "match": null, "verdict": "not_listed" }, "verdict": "no_direct_exposure_found" }, "type": "json" } }, "schema": { "$schema": "https://json-schema.org/draft/2020-12/schema", "properties": { "input": { "additionalProperties": false, "properties": { "method": { "enum": [ "GET" ], "type": "string" }, "queryParams": { "properties": { "address": { "description": "A 20-byte EVM wallet address (0x...).", "maxLength": 42, "minLength": 42, "type": "string" }, "network": { "description": "Base mainnet in CAIP-2 format.", "enum": [ "eip155:8453" ], "type": "string" } }, "required": [ "address", "network" ], "type": "object" }, "type": { "const": "http", "type": "string" } }, "required": [ "type", "method" ], "type": "object" }, "output": { "properties": { "example": { "properties": { "address": { "description": "Validated canonical EIP-55 address of the analyzed wallet.", "type": "string" }, "cached": { "description": "True when the whole analysis was served from cache, including the pinned documentation example.", "type": "boolean" }, "checked_at": { "description": "When this analysis was assembled; retained on cache hits.", "format": "date-time", "type": "string" }, "coverage": { "description": "Exactly what this analysis did. `counterparties_discovered` = `counterparties_screened` + `counterparties_failed` + `counterparties_not_screened`.", "properties": { "counterparties_discovered": { "description": "Unique counterparties found in the examined transfers.", "type": "integer" }, "counterparties_failed": { "description": "Counterparties whose screen was attempted but errored upstream. They are NOT clean — they are unknown.", "type": "integer" }, "counterparties_not_screened": { "description": "Discovered counterparties dropped by `counterparty_limit` and never sent upstream. Also unknown, not clean.", "type": "integer" }, "counterparties_screened": { "description": "Counterparties whose sanctions screen completed successfully; only these carry a real result.", "type": "integer" }, "counterparty_limit": { "description": "Maximum unique counterparties this route screens per request.", "type": "integer" }, "from": { "description": "Oldest transfer timestamp the scan considered.", "format": "date-time", "type": "string" }, "lookback_days": { "description": "Configured history window in days.", "type": "integer" }, "provider_complete": { "description": "False when any screen failed or an upstream transfer row was unusable. A negative verdict with `false` here is partial, not clean.", "type": "boolean" }, "to": { "description": "Newest transfer timestamp the scan considered.", "format": "date-time", "type": "string" }, "transfer_limit": { "description": "Maximum transfers the scan reads before stopping.", "type": "integer" }, "transfers_examined": { "description": "Transfers actually read for this wallet.", "type": "integer" }, "truncated": { "description": "True when a transfer or counterparty limit was hit, so the wallet has more history than was assessed.", "type": "boolean" } }, "required": [ "from", "to", "lookback_days", "transfer_limit", "transfers_examined", "counterparty_limit", "counterparties_discovered", "counterparties_screened", "counterparties_failed", "counterparties_not_screened", "truncated", "provider_complete" ], "type": "object" }, "limitations": { "description": "Scope caveats that constrain how this result may be used.", "items": { "type": "string" }, "type": "array" }, "matches": { "description": "One entry per successfully screened counterparty that is an exact sanctions-list match; empty when none matched. An entry describes the counterparty, not the requested wallet.", "items": { "description": "A sanctioned counterparty plus the interaction evidence. The `examples` entry is an illustrative shape only: its address, hash, names, and dates are placeholders, not a real designation.", "examples": [ { "address": "0x000000000000000000000000000000000000dEaD", "asset": "USDC", "direction": "sent_to", "interaction_count": 3, "latest_interaction": "2026-07-19T08:31:22Z", "sanctions": { "listed_blockchain": "Ethereum", "name": "Placeholder Designated Entity", "sanctioned_at": "2025-11-04T00:00:00Z" }, "transaction_hash": "0x0000000000000000000000000000000000000000000000000000000000000000", "value": 5000 } ], "properties": { "address": { "description": "Canonical EIP-55 address of the sanctioned counterparty.", "type": "string" }, "asset": { "description": "Asset symbol of the most recent transfer (for example ETH or USDC); omitted when upstream reports none.", "type": "string" }, "direction": { "description": "Flow direction relative to the requested wallet across the examined transfers.", "enum": [ "sent_to", "received_from", "bidirectional" ], "type": "string" }, "interaction_count": { "description": "Number of examined transfers between the wallet and this counterparty.", "type": "integer" }, "latest_interaction": { "description": "Block timestamp of the most recent such transfer.", "format": "date-time", "type": "string" }, "sanctions": { "description": "Designation evidence for this counterparty.", "properties": { "listed_blockchain": { "description": "Chain the address was designated on, which may differ from the analyzed network.", "type": "string" }, "name": { "description": "Designated entity name as published by the source list.", "type": "string" }, "sanctioned_at": { "description": "Designation date reported by the source list.", "format": "date-time", "type": "string" } }, "type": "object" }, "transaction_hash": { "description": "Hash of the most recent such transfer, for on-chain verification.", "type": "string" }, "value": { "description": "Decimal-adjusted amount of the most recent transfer denominated in `asset` — token units, NOT USD. Compare thresholds per asset.", "type": "number" } }, "required": [ "address", "direction", "interaction_count", "latest_interaction", "transaction_hash", "sanctions" ], "type": "object" }, "type": "array" }, "network": { "description": "CAIP-2 network the analysis covers.", "enum": [ "eip155:8453" ], "type": "string" }, "recommended_action": { "description": "Suggested handling. `manual_review` is returned both for a counterparty match and for a negative result whose coverage is incomplete; `no_direct_match` only for a negative result with complete coverage.", "enum": [ "block_and_review", "manual_review", "no_direct_match" ], "type": "string" }, "source": { "description": "What was checked and against which published lists.", "properties": { "check_type": { "enum": [ "direct_address_sanctions_exposure" ], "type": "string" }, "lists": { "description": "Sanctions lists covered by the screening provider.", "items": { "type": "string" }, "type": "array" } }, "required": [ "check_type", "lists" ], "type": "object" }, "summary": { "description": "Human-readable interpretation, including the coverage and AML-scope caveats.", "type": "string" }, "target": { "description": "Exact-address screen of the requested wallet itself, independent of counterparty exposure.", "properties": { "cached": { "description": "True when the target screen was served from cache.", "type": "boolean" }, "checked_at": { "description": "When the target screen was obtained upstream; retained on cache hits.", "format": "date-time", "type": "string" }, "is_sanctioned": { "description": "True only for an exact match of the requested wallet.", "type": "boolean" }, "match": { "description": "Designation evidence for a positive target match; null when the target is not listed.", "properties": { "listed_blockchain": { "description": "Chain the address was designated on, which may differ from the analyzed network.", "type": "string" }, "name": { "description": "Designated entity name as published by the source list.", "type": "string" }, "sanctioned_at": { "description": "Designation date reported by the source list.", "format": "date-time", "type": "string" } }, "type": [ "object", "null" ] }, "verdict": { "description": "`not_listed` means no exact match was found, not AML clearance.", "enum": [ "sanctioned", "not_listed" ], "type": "string" } }, "required": [ "verdict", "is_sanctioned", "match", "checked_at", "cached" ], "type": "object" }, "verdict": { "description": "`target_sanctioned`: the requested wallet itself is an exact list match. `direct_exposure_detected`: the wallet is not listed but at least one screened counterparty is. `no_direct_exposure_found`: neither matched — read `coverage` before treating it as clean, because it is bounded by the reported limits and may be partial.", "enum": [ "target_sanctioned", "direct_exposure_detected", "no_direct_exposure_found" ], "type": "string" } }, "required": [ "address", "network", "verdict", "recommended_action", "summary", "target", "coverage", "matches", "checked_at", "cached", "source", "limitations" ], "type": "object" }, "type": { "type": "string" } }, "required": [ "type" ], "type": "object" } }, "required": [ "input" ], "type": "object" }, "tags": [ "sanctions", "compliance", "wallet", "exposure", "counterparty", "base", "evm" ] } }, "tags": [ "bazaar" ], "sourceHost": "wallet-sanctions.use.x402atlas.com", "lastUpdated": "2026-09-15T06:30:40.861Z", "quality": { "calls30d": 2, "uniquePayers30d": 1, "lastCalledAt": "2026-09-15T06:30:40.722Z" }, "liveness": {}, "verified": false, "featured": false, "provider": { "host": "wallet-sanctions.use.x402atlas.com", "manifest_name": "wallet-sanctions.use.x402atlas.com", "source": "cdp-mirror", "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources", "submitted_at": "2026-09-18T22:00:31.484Z" } }