factline.dev

https://factline.dev/v1/sanctions/wallet
down

Shares a payout wallet with 35 other endpoints — its adoption is attributed from that shared wallet's traffic, not earned exclusively.

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.

37
reliability

Reliability & health

Uptime and response time from our own unpaid probes, plus the reliability score built from them.

7 days 30 days

Uptime

17.9% avg
0% 50% 100% Oct 8Oct 10Oct 11Oct 13

Response time

p50 36ms · p95 37ms
0ms 50ms 100ms Oct 8Oct 10Oct 11Oct 13
Data table
Reliability history per time bucket over the last 30 days (daily).
Bucket Uptime Probes Response time
10/8/2026, 12:00:00 AM 0% 1 —
10/9/2026, 12:00:00 AM 0% 1 —
10/10/2026, 12:00:00 AM 0% 1 —
10/11/2026, 12:00:00 AM 100% 1 34ms
10/12/2026, 12:00:00 AM 8% 13 37ms
10/13/2026, 12:00:00 AM 0% 1 —
37
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
11

How often it was reachable when we probed it (weight 35%).

Latency
100

How quickly it answers when it is up — fast scores high (weight 20%).

Security
100

Whether it serves over working TLS / https (weight 15%).

Transparency
61

Whether the operator disclosed what it does — description, schema, identity (weight 15%).

Activity
2

Observed on-chain payments to this endpoint's wallet — transactions, volume, and distinct paying wallets over the last month (weight 15%; not yet measured when we have not seen its wallet settle).

Confidence 36% — how much probe evidence backs this score. A thin history is flagged, not hidden.

See the scoring methodology for exactly how each number is computed.

Payment

Currencies
USDC
Networks
base, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp
Facilitator
unknown
SDK
unknown

Operator

Company
inferred — unknown
Jurisdiction
—
Registrar
CloudFlare, Inc.
Domain registered
2026-10-05
Hosting network
CLOUDFLARENET
Hosting country
—

Operator context is derived from public RDAP/TLS records and unverified. Company and country are only available for endpoints that publish them (an OV/EV TLS certificate or a non-redacted domain record); most endpoints are CDN-fronted and disclose neither.

On-chain activity (base)

153
payments (30d)
1.8
USD volume (30d)
6
paying wallets (30d)

Payments per day

last payment 10/12/2026
0 20 40 Oct 5Oct 7Oct 10Oct 12
Data table
Settled payments per day.
Day Payments Volume (USD) Paying wallets
10/5/2026 7 0.29 1
10/6/2026 1 0.01 1
10/7/2026 11 0.12 3
10/8/2026 23 0.12 2
10/9/2026 4 0.01 1
10/10/2026 30 0.29 2
10/11/2026 37 0.35 3
10/12/2026 40 0.6 4

This payout wallet is shared: figures cover all 36 endpoints paid at it, since payments cannot be attributed to one of them. Only payments settled on chains and facilitators we index.

Linked by wallet — likely same operator

On-chain agent identity and the x402 endpoint that shares its settlement wallet.

https://factline.dev/v1/sanctions/batch x402 endpoint https://factline.dev/v1/address/lookup x402 endpoint https://factline.dev/v1/eu/vat x402 endpoint https://factline.dev/v1/home/compare x402 endpoint https://factline.dev/v1/iban/check x402 endpoint https://factline.dev/v1/invoice/check x402 endpoint https://factline.dev/v1/company/lookup x402 endpoint https://factline.dev/v1/rent-check x402 endpoint https://factline.dev/v1/pep/batch x402 endpoint https://factline.dev/v1/email/verify x402 endpoint https://factline.dev/v1/batch/addresses x402 endpoint https://factline.dev/v1/payee/check x402 endpoint https://factline.dev/v1/vehicle/compare x402 endpoint
Response schema 
{
  "properties": {
    "address": {
      "type": "string"
    },
    "list": {
      "properties": {
        "loaded_at": {
          "type": "string"
        },
        "name": {
          "type": "string"
        }
      },
      "type": "object"
    },
    "matches": {
      "items": {
        "properties": {
          "currency": {
            "type": "string"
          },
          "listed_entity": {
            "type": "string"
          },
          "lists": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "programmes": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "reference": {
            "type": "string"
          }
        },
        "type": "object"
      },
      "type": "array"
    },
    "sanctioned": {
      "type": "boolean"
    }
  },
  "type": "object"
}