exposure derived

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "address": "0xD58397875AA3e57f11EE5eDcC4Cda2BCb545D4f7",
      "network": "eip155:8453"
    }
  },
  "output": {
    "type": "json",
    "example": {
      "cached": true,
      "source": {
        "lists": [
          "US OFAC",
          "UK OFSI",
          "South Korea MOFA",
          "Israel NBCTF"
        ],
        "check_type": "direct_address_sanctions_exposure"
      },
      "target": {
        "match": null,
        "cached": true,
        "verdict": "not_listed",
        "checked_at": "2026-07-22T12:00:00Z",
        "is_sanctioned": false
      },
      "address": "0xD58397875AA3e57f11EE5eDcC4Cda2BCb545D4f7",
      "matches": [],
      "network": "eip155:8453",
      "summary": "No exact target or direct-counterparty sanctions match was found within the reported analysis limits. This is not AML clearance.",
      "verdict": "no_direct_exposure_found",
      "coverage": {
        "to": "2026-07-22T12:00:00Z",
        "from": "2025-07-22T12:00:00Z",
        "truncated": false,
        "lookback_days": 365,
        "transfer_limit": 100,
        "provider_complete": true,
        "counterparty_limit": 20,
        "transfers_examined": 41,
        "counterparties_failed": 0,
        "counterparties_screened": 14,
        "counterparties_discovered": 14,
        "counterparties_not_screened": 0
      },
      "checked_at": "2026-07-22T12:00:01Z",
      "limitations": [
        "One-hop direct native and fungible-token transfer analysis only; transfers without two address endpoints (such as contract creation), contract internals, NFTs, wallet clustering, source of funds, identity, and overall AML risk are not assessed.",
        "Interaction with a listed address does not establish ownership, control, or illicit activity; direction, frequency, value, and transaction evidence require contextual review.",
        "A negative result applies only to the reported network, time window, transfer limit, and screened counterparties and must not be interpreted as AML clearance."
      ],
      "recommended_action": "no_direct_match"
    }
  }
}