eu_sanctions_wallet

shallow

io.github.snefhew/factline · Verify this server

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. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

100.0/100

1 trials · measured today

eu_sanctions_wallet scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against io.github.snefhew/factline, measured 20 Oct 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
self-provisionable
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-10-20100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

Embed this score

Available for every tool, scored or not — not a verification perk. Always links back to this page.

Vouch score: eu_sanctions_wallet
[![Vouch score](https://vouch.tools/api/tools/96753cf6-e83a-40c0-aa71-694cf44ecde4/badge.svg)](https://vouch.tools/tools/96753cf6-e83a-40c0-aa71-694cf44ecde4)
eu_sanctions_wallet — Vouch