passlisted in Coinbase#19 by calls of 26 on this host
0.03 USDC
per call, as the listing declares it on eip155:
- Validation state
- pass
- Uptime, 7 / 30 / 90 days
- 100% / 100% / 100%
- Calls, trailing 30 days
- 2
- Unique payers, trailing 30 days
- 1
- Last called
- 2026-10-10 00:03 UTC
- First observed by TOLLderived
- 2026-10-07
- Pricederived
- 0.03 USDC
- Networks
- 1
How big is this endpoint among the ones like it?
No trace is drawn of this endpoint’s own volume. Its counters have changed 2 times across 8 observations, and 3 changes are the fewest this site will draw a trace through, because two points and a guess are not a series. Every observation is in the JSON.
TOLL's first observation of sanctions batch was 2026-10-07.
TOLL files sanctions batch under identity: a GET endpoint on factline.dev, listed in the Coinbase registry.
Per call, sanctions batch declares 0.03 USDC on Base.
The listing describes the request as the query parameter names.
sanctions batch answered the sweep of 2026-10-09 with a valid 402, as at every sweep since 2026-10-08.
A response from sanctions batch, as declared, includes list, note, count, query, source, results and 2 others.
With 26 endpoints listed on factline.dev, sanctions batch is tied 19th by calls with 3 others.
sanctions batch takes 3% of the calls counted across factline.dev.
One payer accounts for all 2 calls to sanctions batch over 30 days.
The most recent call was 1 day before the snapshot.
sanctions batch sits nearest in price to ledger (worxai.tech) and rugcheck (api.losbeto.xyz) among listings in identity.
sanctions batch is priced above 83% of comparable listings in identity.
The payee wallet is shared by 26 listings on one host.
The seller's tags on sanctions batch are europe, eu, sanctions and aml.
48 other listings in identity declare exactly the same price.
the payment options, as of 2026-10-10 12:29 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.03 USDC | exact | 0xb58dd1…db2075 |
the checks, as of 2026-10-09 07:04 UTC · method · pinnableendpoint answered HTTP 402
No named check failed.
Every sweep that observed this endpoint, newest first.
| observed, UTC | state | failed checks | sweep |
|---|---|---|---|
| 2026-10-09 07:04 UTC | pass | 0 | daily-2026-10-09 |
| 2026-10-08 08:34 UTC | pass | 0 | daily-2026-10-08 |
| 2026-10-08 05:15 UTC | pass | 0 | new-after-daily-2026-10-07 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-10-10 00:03 UTC · method · live
The input and output block
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"names": "Vladimir Putin; Wagner Group; Jan de Vries"
}
},
"output": {
"type": "json",
"example": {
"list": {
"sources": [
{
"list": "EU",
"name": "EU consolidated financial sanctions list (European Commission)",
"dated": "2026-09-22"
},
{
"list": "UN",
"name": "UN Security Council consolidated sanctions list",
"dated": "2026-10-07"
},
{
"list": "UK",
"name": "UK Sanctions List (FCDO/OFSI)",
"dated": "07/10/2026"
},
{
"list": "US",
"name": "US OFAC Specially Designated Nationals (SDN) list",
"dated": "OFAC SDN"
}
],
"entities": 25591,
"loaded_at": "2026-10-08T00:30:53.837Z"
},
"note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
"count": 3,
"query": {
"type": null,
"threshold": 85
},
"source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC",
"results": [
{
"name": "Vladimir Putin",
"matches": [
{
"score": 100,
"entity": {
"type": "person",
"lists": [
"EU",
"UK",
"US"
],
"names": [
"Vladimir Vladimirovich PUTIN",
"Vladimir Vladimirovich POUTINE",
"Vladimir Vladimirovitj PUTIN"
],
"un_id": null,
"remark": "(Date of UN designation: 2022-02-25)",
"countries": [
"RUSSIAN FEDERATION",
"Russia"
],
"references": {
"EU": "EU.7510.16",
"UK": "RUS0251",
"US": "35096"
},
"birth_dates": [
"1952-10-07"
],
"eu_reference": "EU.7510.16",
"listed_since": "2022-02-25",
"sanctions_programmes": [
"UKR",
"UK The Russia 2019",
"US OFAC RUSSIA-EO14024"
]
},
"matched_name": "Vladimir Vladimirovich PUTIN"
},
{
"score": 95,
"entity": {
"type": "person",
"lists": [
"EU",
"UK",
"US"
],
"names": [
"Maria FAASSEN",
"Mariya VORONTSOVA",
"Maria Vladimirovna PUTINA"
],
"un_id": null,
"remark": "(Date of UN designation: 2022-04-08)",
"countries": [
"UNKNOWN",
"Russia"
],
"references": {
"EU": "EU.7862.80",
"UK": "RUS1128",
"US": "36420"
},
"birth_dates": [
"1985-04-28"
],
"eu_reference": "EU.7862.80",
"listed_since": "2022-04-08",
"sanctions_programmes": [
"UKR",
"UK The Russia 2019",
"US OFAC RUSSIA-EO14024"
]
},
"matched_name": "Maria Vladimirovna PUTINA"
}
],
"screened": true,
"top_score": 100,
"possible_match": true
},
{
"name": "Wagner Group",
"matches": [
{
"score": 100,
"entity": {
"type": "enterprise",
"lists": [
"EU",
"UK"
],
"names": [
"Vagner Group",
"Wagner Group",
"Grupo Vagner"
],
"un_id": null,
"remark": "(Date of UN designation: 2021-12-13)",
"countries": [],
"references": {
"EU": "EU.6778.46",
"UK": "LIB0077"
},
"birth_dates": [],
"eu_reference": "EU.6778.46",
"listed_since": "2024-11-07",
"sanctions_programmes": [
"HR",
"UK The Libya 2020"
]
},
"matched_name": "Wagner Group"
},
{
"score": 100,
"entity": {
"type": "enterprise",
"lists": [
"EU",
"UK",
"US"
],
"names": [
"League",
"Liga",
"PMC Wagner"
],
"un_id": null,
"remark": "(Date of UN designation: 2023-04-13)\\n(Also designated pursuant to Regulation 2020/1998)",
"countries": [],
"references": {
"EU": "EU.9992.69",
"UK": "RUS1090",
"US": "22543"
},
"birth_dates": [],
"eu_reference": "EU.9992.69",
"listed_since": "2022-03-24",
"sanctions_programmes": [
"UKR",
"UK The Russia 2019",
"US OFAC TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024"
]
},
"matched_name": "Wagner Group"
}
],
"screened": true,
"top_score": 100,
"possible_match": true
},
{
"name": "Jan de Vries",
"matches": [],
"screened": true,
"top_score": null,
"possible_match": false
}
],
"disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
"possible_matches": 2
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-10-10 12:29 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "sanctions batch on factline.dev", snapshot of 2026-10-10 12:29 UTC. https://tollindex.com/e/factline-dev-v1-sanctions-batch-54a2ea/at/2026-10-10T12-29Z. Accessed [access date].
BibTeX
@misc{toll-e-factline-dev-v1-sanctions-batch-54a2ea-2026-10-10T12-29Z,
author = {TOLL},
title = {sanctions batch on factline.dev},
howpublished = {\url{https://tollindex.com/e/factline-dev-v1-sanctions-batch-54a2ea/at/2026-10-10T12-29Z}},
year = {2026},
month = {10},
note = {Pinned view of the snapshot of 2026-10-10 12:29 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.