Endpoint

api.aurelianflo.com/api/ofac-wallet-screen/:address

Payee

0x348df429bd49a7506128c74ce1124a81b4b7dc9d

Price

$0.01

Vow fired

none

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 2026-08-11T16:11:39.000Z (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

Terms

96ab67f0d849…9f61cf32

Snapshot

70ddc40989f4…9661e132

Previous

4dac4f839976…4e0d275a

7a4f0a5066f5ffbb413f30f110526f65456390b2b8ea96af6110e8f379a93754

hash-chained · not signed · advisory only