api.aurelianflo.com

1 observations recorded. Last observed 4 September 2026. status: active

As advertised

Read from a directory and written down with its source and date. Not measured. provenance: recorded

url: https://api.aurelianflo.com/api/ofac-wallet-screen/:address
hostname: api.aurelianflo.com
operator: not advertised
capability: Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
capability tag: crypto-onchain
source directory: cdp-bazaar

Seen

first seen: 4 September 2026 2026-09-04T11:24:51Z
last seen: 4 September 2026 2026-09-04T11:24:51Z
current status: active
observations: 1
observation cost, USD: $0.00

Price history

1 rows. 0 observed on a call Crosspeel made, 1 recorded from an advertised figure. The provenance column says which, on every row, and the two are never added together.

date	amount, USD	quoted amount	asset	provenance
4 September 2026	$0.01	10000	0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913	provenance: recorded

Cluster membership

This endpoint is not a member of any published cluster. That means either no match was found at the current threshold, or the observations behind a candidate match do not yet reach the depth the method requires. Neither is a statement about the endpoint. The thresholds are at /method.

Observations

observed at	status	ttfb, ms	total, ms	cost, USD	sha256 of body	evidence
2026-09-04T11:43:04Z	402	215.57	215.91	0.00	dcf39d92386d365bb0fcf8e5c42cdaae50e5aa0506f7522f7cf8430fedb1f941	not yet stored

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