{"sample":true,"route":"/wallet/risk","method":"GET","priceUsd":0.01,"request":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/wallet/risk?address=0xd8da6bf26964af9d7eed9e03e53415d37aa96045","response":{"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045","risk":"low","reasons":["no exact match on the sanctions lists","no contract code on base or ethereum (externally owned account)","outgoing transactions: base 41, ethereum 1375"],"rules":["high: the address is an exact match on a sanctions list (OFAC SDN, UK or EU wallet entries).","medium: the address holds contract code on Base or Ethereum (bytecode presence only; the code is not verified or audited here), or no chain that answered shows any outgoing transaction (nonce 0 everywhere: a new or unused address).","unknown: no SDN match, but the contract code could not be read on both Base and Ethereum, or no chain's transaction count could be read.","low: none of the above - not on the SDN list, no contract code on Base or Ethereum, at least one outgoing transaction.","If no chain answers at all the call is refused before any charge."],"grade":"A","verdict":"low risk, grade A for this address: outgoing transactions: base 41, ethereum 1375.","request_key":"req-7f3a","sanctions":{"list":"OFAC SDN","match":false,"matchType":"none","hits":[],"listDate":"2026-10-28","checkedAt":"2026-11-01T00:34:10Z","method":"Exact match of the address against Digital Currency Address entries in the SDN list (0x and bech32 addresses compared case-insensitively, base58 addresses case-sensitively)."},"chains":{"base":{"chain":"base","chainId":8453,"contract":false,"code_bytes":0,"nonce":41,"native":{"symbol":"ETH","raw":"120000000000000000","amount":"0.12"},"usdc":{"contract":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","raw":"25000000","amount":"25"},"block":52207539,"sources":["base.drpc.org"],"errors":[]},"ethereum":{"chain":"ethereum","chainId":1,"contract":false,"code_bytes":0,"nonce":1375,"native":{"symbol":"ETH","raw":"120000000000000000","amount":"0.12"},"usdc":{"contract":"0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48","raw":"0","amount":"0"},"block":52207539,"sources":["ethereum.drpc.org"],"errors":[]},"arbitrum":{"chain":"arbitrum","chainId":42161,"contract":null,"code_bytes":null,"nonce":0,"native":{"symbol":"ETH","raw":"120000000000000000","amount":"0.12"},"usdc":{"contract":"0xaf88d065e77c8cc2239327c5edb3a432268e5831","raw":"0","amount":"0"},"block":52207539,"sources":["arbitrum.drpc.org"],"errors":[]},"polygon":{"chain":"polygon","chainId":137,"contract":null,"code_bytes":null,"nonce":0,"native":{"symbol":"POL","raw":"120000000000000000","amount":"0.12"},"usdc":{"contract":"0x3c499c542cef5e3811e1192ce70d8cc03d5c3359","raw":"0","amount":"0"},"block":52207539,"sources":["polygon.drpc.org"],"errors":[]}},"checked_at":"2026-11-01T01:04:10.000Z","sources":["base.drpc.org","eth.drpc.org","arbitrum.drpc.org","polygon.drpc.org","OFAC SDN list (treasury.gov) as of 2026-10-28"],"note":"A rule-based label, not a fraud or machine-learning score: the rules are listed in full in 'rules' and are applied to the facts shown in 'sanctions' and 'chains'. Facts come from the sanctions lists as of listDate and from public blockchain nodes at the time of the call; a chain that did not answer is listed with its error, never assumed. Not legal advice. Screening against the OFAC SDN list as of 2026-10-28, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury."},"note":"Free sample: the answer shape and fields for the fixed example input in 'request'. Values are an example and may not be current data; a paid call returns live data for your own input.","buy":"Call https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/wallet/risk with an x402 or MPP client: the unpaid call answers HTTP 402 with the exact price; the paid call returns the data with a receipt. Other ways to pay: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/pay"}