wallet evidence derived

factline.devMarket data derived

GET https://factline.dev/v1/wallet/evidence

passlisted in Coinbase#34 by calls of 36 on this host

0.02 USDC

per call, as the listing declares it on eip155:8453

Compare with another Every figure as JSON Cite this page

the price, as of 2026-10-13 14:08 UTC · method · pinnable

Validation state: pass; as of 2026-10-23 09:29 UTC · method · pinnable · sweep daily-2026-10-23
Uptime, 7 / 30 / 90 days: 100% / 100% / 100%; as of 2026-10-23 09:29 UTC · method · pinnable · 6 of 6 in 7d, 12 of 12 in 30d, 12 of 12 in 90d
Calls, trailing 30 days: 1; as of 2026-10-13 14:08 UTC · method · pinnable
Unique payers, trailing 30 days: 1; as of 2026-10-13 14:08 UTC · method · pinnable
Last called: 2026-10-12 00:48 UTC; as of 2026-10-13 14:08 UTC · method · pinnable
First observed by TOLLderived: 2026-10-12; as of 2026-10-12 05:54 UTC · method · pinnable · observation began 10 September 2026; listings that predate it show that date
Pricederived: 0.02 USDC; as of 2026-10-13 14:08 UTC · method · pinnable · on eip155:8453
Networks: 2; as of 2026-10-13 14:08 UTC · method · pinnable

Counters

3 observations, 1 of them a change, fewer than the 3 a trace needs

How big is this endpoint among the ones like it?

Calls counted in the trailing thirty days across the 8,872 endpoints in Market data that carry counters, binned on a logarithmic scale because the range runs over five orders of magnitude. The marked bin is this endpoint, at 1: 6,656 in the category are counted higher and 2,215 lower.

No trace is drawn of this endpoint’s own volume. Its counters have changed 1 time across 3 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.

In words

TOLL first observed it on 2026-10-12.

At factline.dev, wallet evidence takes GET requests, is listed in the Coinbase registry, and falls under market data by TOLL's rules.

On Base, wallet evidence asks 0.02 USDC per call.

The request to wallet evidence is the query parameters owner, wallet and owner_type.

wallet evidence answered the sweep of 2026-10-23 with a valid 402, as at every sweep since 2026-10-12.

A response from wallet evidence, as declared, includes flags, outcome and evidence.

For wallet evidence the listing declares 2 accepts on Base and Solana, to 2 different wallets.

wallet evidence shares factline.dev with 35 other listed endpoints and is tied 34th by calls with 2 others.

wallet evidence drew a single call from a single payer in the trailing 30 days.

The last call to wallet evidence came 2 days before the snapshot, 2026-10-12.

Closest in price to wallet evidence within market data: activities smarttraders smartmoney at x402.sniperx.fun and stonk alerts invoke at api.solenrich.com.

wallet evidence is priced above 72% of comparable listings in market data.

The wallet paid by wallet evidence is the payee of 36 endpoints on one host.

Seller tags: crypto, aml, amlr and travel-rule.

The price of wallet evidence is declared by 811 other listings in market data too.

Payment options as declared

the payment options, as of 2026-10-13 14:08 UTC · method · pinnable

Every payment option declared on this listing
registry	network	asset	amount	scheme	pay to
Coinbase	eip155:8453	USDC	0.02 USDC	exact	0xb58dd1…db2075
Coinbase	solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp	USDC	0.02 USDC	exact	fyqifu7o…JinMTK

Preflight checks at the last sweep

the checks, as of 2026-10-23 09:29 UTC · method · pinnableendpoint answered HTTP 402

No named check failed.

Validation history, 90 days

Every sweep that observed this endpoint, newest first.

Validation observations over the last 90 days
observed, UTC	state	sweep
2026-10-23 09:29 UTC	pass	daily-2026-10-23
2026-10-21 11:59 UTC	pass	daily-2026-10-21
2026-10-20 11:37 UTC	pass	daily-2026-10-20
2026-10-19 09:16 UTC	pass	daily-2026-10-19
2026-10-18 11:06 UTC	pass	daily-2026-10-18
2026-10-17 21:32 UTC	pass	daily-2026-10-17
2026-10-16 07:18 UTC	pass	daily-2026-10-16
2026-10-15 09:06 UTC	pass	daily-2026-10-15
2026-10-14 07:07 UTC	pass	daily-2026-10-14
2026-10-13 11:52 UTC	pass	daily-2026-10-13
2026-10-12 09:13 UTC	pass	daily-2026-10-12
2026-10-12 05:57 UTC	pass	new-after-daily-2026-10-12

Registry presence

Presence in a registry, not liveness of the service (method). Newest first.

2026-10-12 05:54 UTClisted in Coinbase

Declared input and output, as listed

From the registry record, not validated by TOLL.the declared schema, as of 2026-10-12 00:48 UTC · method · live

The input and output block

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "owner": "Jan de Vries",
      "wallet": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
      "owner_type": "person"
    }
  },
  "output": {
    "type": "json",
    "example": {
      "flags": [],
      "outcome": "no_hits",
      "evidence": {
        "owner": {
          "pep": {
            "matches": [],
            "possible_match": false
          },
          "name": "Jan de Vries",
          "type": "person",
          "sanctions": {
            "matches": [],
            "possible_match": false
          }
        },
        "wallet": {
          "address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
          "matches": [],
          "ofac_listed": false
        },
        "company": "not applicable",
        "checked_at": "2026-10-11T12:00:00.000Z"
      }
    }
  }
}

What the listing says

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,...

the record, 2026-10-12 00:48 UTC · method · pinnable

As declared

Every tag is a field on the listing, not a keyword TOLL assigned.

Who is paid

0xb58dd1…db2075

Takes payment for 36 endpoints on 1 host.

Among Market data

counted above0%

of 8,872 that carry counters

cheaper than72%

of 8,851 with a comparable price

9,140 endpoints are in this category. 811 declare exactly this price.

the comparison, 2026-10-13 14:08 UTC · method · live

Nearest on price

q verdict resourcewww.ax1.vc0.02 USDCmalformed
activities smarttraders smartmoneyx402.sniperx.fun0.02 USDCpass
stonk alerts invokeapi.solenrich.com0.02 USDCpass
grouped dailyx402stock.xyz0.02 USDCpass
analytics makersapi.onesource.io0.02 USDCpass

Same category, nearest declared price, one per payee wallet (method). the list, 2026-10-13 14:08 UTC · method · live

Elsewhere in the record

Cite this page

The pinned URL below renders this page from the snapshot of 2026-10-13 14:08 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).

Plain text

TOLL, "wallet evidence on factline.dev", snapshot of 2026-10-13 14:08 UTC. https://tollindex.com/e/factline-dev-v1-wallet-evidence-83cc6c/at/2026-10-13T14-08Z. Accessed [access date].

BibTeX

@misc{toll-e-factline-dev-v1-wallet-evidence-83cc6c-2026-10-13T14-08Z,
  author = {TOLL},
  title = {wallet evidence on factline.dev},
  howpublished = {\url{https://tollindex.com/e/factline-dev-v1-wallet-evidence-83cc6c/at/2026-10-13T14-08Z}},
  year = {2026},
  month = {10},
  note = {Pinned view of the snapshot of 2026-10-13 14:08 UTC. Accessed [access date].}
}

Reports and replies about this endpoint

None yet. Anything submitted through the form below is published here with its outcome.

Report an error about wallet evidence, or reply as the named seller