{"slug":"factline-dev-v1-wallet-evidence-85c16b","title":"Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP)","host":"factline.dev","method":"GET","resource":"https://factline.dev/v1/wallet/evidence","category":"company","description":"Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US","price_listed":0.02,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"owner":"Jan de Vries","owner_type":"person","wallet":"0x0330070fd38ec3bb94f58fa55d40368271e9e54a"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"birth_year":{"type":"string"},"country":{"description":"ISO country of the owner","type":"string"},"owner":{"description":"Name of the person or company that claims the wallet","type":"string"},"owner_type":{"enum":["person","company"],"type":"string"},"wallet":{"description":"Self-hosted wallet address","type":"string"}},"required":["wallet","owner"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...","last_updated":"2026-10-12T00:48:39.388Z","schemes":["exact"]}