FIANGSHIcounterparty check receipt
REVIEW
71.85score
- 엔드포인트
- api.aurelianflo.com/api/ofac-wallet-screen/:address
- 수취인
0x348df429bd49a7506128c74ce1124a81b4b7dc9d- 가격
- $0.01
- 발동한 규칙
- none
- 모델
- none
- 추출기
- census (no model)
- 저하
- no
- 보강 정보
- skipped (census policy band: deterministic score + vows, no model calls)
- 결제
- dry-run
- 확인 시각
- 2026-11-09T02:57:19.701Z
Evidence
- wallet_age_hours first transfer 2026-08-11T16:11:39.000Z (window start: age is a lower bound) (surf agent.base_transfers)
- tx_count 265 inbound + 25 outbound transfers in window
- first_funder first inbound transfer from 0xf4972163ac415b7c90376bf08f74f5df63492fb0
Chain
- 조건
96ab67f0d849…9f61cf32- 스냅샷
70ddc40989f4…9661e132- 이전 영수증
4dac4f839976…4e0d275a
7a4f0a5066f5ffbb413f30f110526f65456390b2b8ea96af6110e8f379a93754
hash-chained · not signed · advisory only