factline.dev

https://factline.dev/v1/sanctions/batch

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

Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.

49
reliability

Reliability & health

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

7 days 30 days

Uptime

59.2% avg
0% 50% 100% Wed 9 PMFri 9 PMSat 11 PMTue 1 AM

Response time

p50 23ms · p95 46ms
0ms 50ms 100ms Wed 9 PMFri 9 PMSat 11 PMTue 1 AM
Data table
Reliability history per time bucket over the last 7 days (hourly).
Bucket Uptime Probes Response time
10/7/2026, 9:00:00 PM 0% 1 —
10/8/2026, 9:00:00 PM 100% 1 7ms
10/8/2026, 11:00:00 PM 100% 1 18ms
10/9/2026, 12:00:00 AM 100% 1 8ms
10/9/2026, 2:00:00 AM 100% 1 16ms
10/9/2026, 4:00:00 AM 100% 1 17ms
10/9/2026, 6:00:00 AM 100% 1 9ms
10/9/2026, 7:00:00 AM 100% 1 26ms
10/9/2026, 8:00:00 AM 100% 1 7ms
10/9/2026, 9:00:00 AM 100% 1 17ms
10/9/2026, 11:00:00 AM 100% 1 18ms
10/9/2026, 12:00:00 PM 100% 1 22ms
10/9/2026, 2:00:00 PM 100% 1 8ms
10/9/2026, 4:00:00 PM 0% 1 —
10/9/2026, 6:00:00 PM 0% 1 —
10/9/2026, 8:00:00 PM 0% 1 —
10/9/2026, 9:00:00 PM 0% 1 —
10/9/2026, 10:00:00 PM 0% 1 —
10/10/2026, 12:00:00 AM 0% 1 —
10/10/2026, 2:00:00 AM 100% 1 25ms
10/10/2026, 4:00:00 AM 100% 1 21ms
10/10/2026, 5:00:00 AM 100% 1 23ms
10/10/2026, 7:00:00 AM 100% 1 22ms
10/10/2026, 8:00:00 AM 100% 1 24ms
10/10/2026, 10:00:00 AM 100% 1 25ms
10/10/2026, 12:00:00 PM 100% 1 9ms
10/10/2026, 2:00:00 PM 100% 1 23ms
10/10/2026, 4:00:00 PM 100% 1 42ms
10/10/2026, 5:00:00 PM 100% 1 26ms
10/10/2026, 7:00:00 PM 100% 1 25ms
10/10/2026, 8:00:00 PM 100% 1 28ms
10/10/2026, 9:00:00 PM 100% 1 25ms
10/10/2026, 11:00:00 PM 100% 1 23ms
10/11/2026, 2:00:00 AM 0% 1 —
10/11/2026, 3:00:00 AM 0% 1 —
10/11/2026, 5:00:00 AM 0% 1 —
10/11/2026, 7:00:00 AM 0% 1 —
10/11/2026, 9:00:00 AM 0% 1 —
10/11/2026, 11:00:00 AM 0% 1 —
10/11/2026, 1:00:00 PM 0% 1 —
10/11/2026, 3:00:00 PM 0% 1 —
10/11/2026, 4:00:00 PM 0% 1 —
10/11/2026, 6:00:00 PM 0% 1 —
10/11/2026, 7:00:00 PM 0% 1 —
10/11/2026, 9:00:00 PM 0% 1 —
10/11/2026, 10:00:00 PM 0% 1 —
10/12/2026, 10:00:00 PM 100% 1 50ms
10/13/2026, 12:00:00 AM 100% 1 56ms
10/13/2026, 1:00:00 AM 100% 1 38ms
49
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
59

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
1

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 98% — 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/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": {
    "count": {
      "type": "integer"
    },
    "disclaimer": {
      "type": "string"
    },
    "list": {
      "properties": {
        "entities": {
          "type": "integer"
        },
        "loaded_at": {
          "type": "string"
        },
        "sources": {
          "items": {
            "properties": {
              "dated": {
                "type": "string"
              },
              "list": {
                "type": "string"
              },
              "name": {
                "type": "string"
              }
            },
            "type": "object"
          },
          "type": "array"
        }
      },
      "type": "object"
    },
    "note": {
      "type": "string"
    },
    "possible_matches": {
      "type": "integer"
    },
    "query": {
      "properties": {
        "threshold": {
          "type": "integer"
        },
        "type": {}
      },
      "type": "object"
    },
    "results": {
      "items": {
        "properties": {
          "matches": {
            "items": {
              "properties": {
                "entity": {
                  "properties": {
                    "birth_dates": {
                      "items": {},
                      "type": "array"
                    },
                    "countries": {
                      "items": {},
                      "type": "array"
                    },
                    "eu_reference": {
                      "type": "string"
                    },
                    "listed_since": {
                      "type": "string"
                    },
                    "lists": {
                      "items": {},
                      "type": "array"
                    },
                    "names": {
                      "items": {},
                      "type": "array"
                    },
                    "references": {
                      "type": "object"
                    },
                    "remark": {
                      "type": "string"
                    },
                    "sanctions_programmes": {
                      "items": {},
                      "type": "array"
                    },
                    "type": {
                      "type": "string"
                    },
                    "un_id": {}
                  },
                  "type": "object"
                },
                "matched_name": {
                  "type": "string"
                },
                "score": {
                  "type": "integer"
                }
              },
              "type": "object"
            },
            "type": "array"
          },
          "name": {
            "type": "string"
          },
          "possible_match": {
            "type": "boolean"
          },
          "screened": {
            "type": "boolean"
          },
          "top_score": {
            "type": "integer"
          }
        },
        "type": "object"
      },
      "type": "array"
    },
    "source": {
      "type": "string"
    }
  },
  "type": "object"
}