FIANGSHIcounterparty check receipt
REVIEW
54.66score
- Endpoint
- api.wsystem.dev/sanctions/screen
- Payee
0xfbbe4924a9d36e1de2b90cf4f8ee6e03f978714c- Price
- $0.01
- Vow fired
- III kinship
- Model
- none
- Extractor
- census (no model)
- Degraded
- no
- Enrichment
- skipped (census policy band: deterministic score + vows, no model calls)
- Settlement
- dry-run
- Checked at
- 2026-11-09T02:57:19.701Z
Evidence
- wallet_age_hours first transfer 2026-10-15T14:21:35.000Z (surf agent.base_transfers)
- tx_count 42 inbound + 1 outbound transfers in window
- first_funder first inbound transfer from 0x4b5c71082d027d16d2a146465d66f9eec11634f6
Chain
- Terms
960ba6eee06c…3f0f8c6a- Snapshot
70ddc40989f4…9661e132- Previous
67407df5e395…5ad53f2d
529e73550f3281abb385f095c1fc4dfee1907d9390249e5213c7f55d337479df
hash-chained · not signed · advisory only