FIANGSHIcounterparty check receipt
REVIEW
71.85score
- 接口
- api.aurelianflo.com/api/ofac-wallet-screen/:address
- 收款方
0x348df429bd49a7506128c74ce1124a81b4b7dc9d- 价格
- $0.01
- 触发的规则
- none
- 模型
- none
- 提取器
- census (no model)
- 降级
- no
- 补充信息
- skipped (census policy band: deterministic score + vows, no model calls)
- 结算
- dry-run
- 检查时间
- 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
- 条款
96ab67f0d849…9f61cf32- 快照
70ddc40989f4…9661e132- 上一张
4dac4f839976…4e0d275a
7a4f0a5066f5ffbb413f30f110526f65456390b2b8ea96af6110e8f379a93754
hash-chained · not signed · advisory only