Factline
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-l
Go to this service →Our latest check (2026-10-13)
- Answering
- Yes — valid x402 payment terms
- Time to answer
- 58 ms
- Price
- $0.020 per call
- Paying buyers, last 30 days
- 1 (directory's own records)
- Paid calls, last 30 days
- 1
- Category
- Sanctions and compliance screening
- Address
- https://factline.dev/v1/wallet/evidence
Accuracy: paid answers checked against an independent record
Not yet in our paid checks. A seller we have not checked has neither passed nor failed.
For agents
This page as JSON: /sellers/8a6c6c600bb3.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).