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Compare thresholds per asset."},"address":{"type":"string","description":"Canonical EIP-55 address of the sanctioned counterparty."},"direction":{"enum":["sent_to","received_from","bidirectional"],"type":"string","description":"Flow direction relative to the requested wallet across the examined transfers."},"sanctions":{"type":"object","properties":{"name":{"type":"string","description":"Designated entity name as published by the source list."},"sanctioned_at":{"type":"string","format":"date-time","description":"Designation date reported by the source list."},"listed_blockchain":{"type":"string","description":"Chain the address was designated on, which may differ from the analyzed network."}},"description":"Designation evidence for this counterparty."},"transaction_hash":{"type":"string","description":"Hash of the most recent such transfer, for on-chain verification."},"interaction_count":{"type":"integer","description":"Number of examined transfers between the wallet and this counterparty."},"latest_interaction":{"type":"string","format":"date-time","description":"Block timestamp of the most recent such transfer."}},"description":"A sanctioned counterparty plus the interaction evidence. The `examples` entry is an illustrative shape only: its address, hash, names, and dates are placeholders, not a real designation."},"description":"One entry per successfully screened counterparty that is an exact sanctions-list match; empty when none matched. An entry describes the counterparty, not the requested wallet."},"network":{"enum":["eip155:8453"],"type":"string","description":"CAIP-2 network the analysis covers."},"summary":{"type":"string","description":"Human-readable interpretation, including the coverage and AML-scope caveats."},"verdict":{"enum":["target_sanctioned","direct_exposure_detected","no_direct_exposure_found"],"type":"string","description":"`target_sanctioned`: the requested wallet itself is an exact list match. `direct_exposure_detected`: the wallet is not listed but at least one screened counterparty is. `no_direct_exposure_found`: neither matched — read `coverage` before treating it as clean, because it is bounded by the reported limits and may be partial."},"coverage":{"type":"object","required":["from","to","lookback_days","transfer_limit","transfers_examined","counterparty_limit","counterparties_discovered","counterparties_screened","counterparties_failed","counterparties_not_screened","truncated","provider_complete"],"properties":{"to":{"type":"string","format":"date-time","description":"Newest transfer timestamp the scan considered."},"from":{"type":"string","format":"date-time","description":"Oldest transfer timestamp the scan considered."},"truncated":{"type":"boolean","description":"True when a transfer or counterparty limit was hit, so the wallet has more history than was assessed."},"lookback_days":{"type":"integer","description":"Configured history window in days."},"transfer_limit":{"type":"integer","description":"Maximum transfers the scan reads before stopping."},"provider_complete":{"type":"boolean","description":"False when any screen failed or an upstream transfer row was unusable. A negative verdict with `false` here is partial, not clean."},"counterparty_limit":{"type":"integer","description":"Maximum unique counterparties this route screens per request."},"transfers_examined":{"type":"integer","description":"Transfers actually read for this wallet."},"counterparties_failed":{"type":"integer","description":"Counterparties whose screen was attempted but errored upstream. They are NOT clean — they are unknown."},"counterparties_screened":{"type":"integer","description":"Counterparties whose sanctions screen completed successfully; only these carry a real result."},"counterparties_discovered":{"type":"integer","description":"Unique counterparties found in the examined transfers."},"counterparties_not_screened":{"type":"integer","description":"Discovered counterparties dropped by `counterparty_limit` and never sent upstream. Also unknown, not clean."}},"description":"Exactly what this analysis did. `counterparties_discovered` = `counterparties_screened` + `counterparties_failed` + `counterparties_not_screened`."},"checked_at":{"type":"string","format":"date-time","description":"When this analysis was assembled; retained on cache hits."},"limitations":{"type":"array","items":{"type":"string"},"description":"Scope caveats that constrain how this result may be used."},"recommended_action":{"enum":["block_and_review","manual_review","no_direct_match"],"type":"string","description":"Suggested handling. `manual_review` is returned both for a counterparty match and for a negative result whose coverage is incomplete; `no_direct_match` only for a negative result with complete coverage."}}}}}}},"category":"compliance"},"accepted_requirements":[{"raw":{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","tier":"standard","version":"2","merchant":"x402Atlas"},"payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","amount":"100000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300},"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","scheme":"exact","network":"eip155:8453","amountAtomic":"100000"},{"raw":{"asset":"0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359","extra":{"name":"USD Coin","tier":"standard","version":"2","merchant":"x402Atlas"},"payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","amount":"100000","scheme":"exact","network":"eip155:137","maxTimeoutSeconds":300},"asset":"0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359","payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","scheme":"exact","network":"eip155:137","amountAtomic":"100000"},{"raw":{"asset":"0xaf88d065e77c8cC2239327C5EDb3A432268e5831","extra":{"name":"USD Coin","tier":"standard","version":"2","merchant":"x402Atlas"},"payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","amount":"100000","scheme":"exact","network":"eip155:42161","maxTimeoutSeconds":300},"asset":"0xaf88d065e77c8cC2239327C5EDb3A432268e5831","payTo":"0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2","scheme":"exact","network":"eip155:42161","amountAtomic":"100000"},{"raw":{"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","extra":{"tier":"standard","feePayer":"GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb","merchant":"x402Atlas"},"payTo":"ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ","amount":"100000","scheme":"exact","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","maxTimeoutSeconds":300},"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","payTo":"ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ","scheme":"exact","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","amountAtomic":"100000"}],"bazaar_compatible":true,"bazaar_validated_at":"2026-09-14 16:35:04.653+00","bazaar_validation_error":null},"sonar_metrics":{"score":0.4467,"uptime":0.9444444,"paid_success_rate":0,"valid_result_rate":null,"latency_p50":1062,"latency_p90":3121,"price_drift_pct":0},"cdp_indexed":false,"confidence":"medium"}