Proof · Agent run · wallet guard

What CoinGraph said, exactly as issued.

Issued 2026-10-19 10:15:50 UTC · id run_1919f11547d410d375c9

STOP

STOP: Recipient is on the OFAC sanctions list.

✓ Fingerprint

Matches the one stored at issue time

✓ Sources

60 source calls recorded around issue time

◷ Chainlink CRE attestation

Pending: the workflow attests new proofs every few minutes; the fingerprint above is the commitment

SHA-256 fingerprint

f6da9c704fee644f70359f0b4d66fa6ba0313e2bef39099ec8fb833cf12840ed

The fingerprint is the SHA-256 of the object below written as canonical JSON (keys sorted, no spaces). Change one character and it changes completely, so nobody, including CoinGraph, can quietly edit what was said.

Check it yourself

curl -s https://coingraph.ai/api/v1/verify/run_1919f11547d410d375c9

Source calls behind it

Provider	Endpoint	At (UTC)	Latency	OK
coingecko	/coins/markets	10:15:41	397 ms	✓
nownodes	eth:/address/{wallet}:inspect	10:15:39	1050 ms	✓
ccxt:binanceusdm	futuresSentiment:5m	10:15:31	3353 ms	✓
ccxt:binanceusdm	openInterestHist:5m	10:15:21	3335 ms	✓
ccxt:binanceusdm	futuresSentiment:5m	10:15:15	3347 ms	✓
ccxt:binanceusdm	fetchFundingRates	10:15:15	0 ms	✕
ccxt:binanceusdm	openInterestHist:5m	10:15:06	9249 ms	✓
ccxt:gate	klines:1m	10:15:05	2289 ms	✓
ccxt:binanceusdm	klines:1m	10:15:05	9209 ms	✓
ccxt:okx	klines:1m	10:15:05	1732 ms	✓
ccxt:binance	klines:1m	10:15:05	1245 ms	✓
ccxt:bybit	klines:1m	10:15:05	0 ms	✓
ccxt:kraken	klines:1m	10:15:05	4192 ms	✓
coingecko	/coins/markets	10:14:41	427 ms	✓
ccxt:okx	klines:1m	10:14:07	1665 ms	✓
ccxt:bybit	klines:1m	10:14:07	0 ms	✓
ccxt:gate	klines:1m	10:14:07	1094 ms	✓
ccxt:kraken	klines:1m	10:14:07	4221 ms	✓
ccxt:binanceusdm	klines:1m	10:14:07	6619 ms	✓
ccxt:binance	klines:1m	10:14:07	1251 ms	✓
coingecko	/coins/markets	10:13:40	407 ms	✓
ccxt:okx	klines:1m	10:13:07	1724 ms	✓
ccxt:kraken	klines:1m	10:13:07	4203 ms	✓
ccxt:gate	klines:1m	10:13:07	888 ms	✓
ccxt:bybit	klines:1m	10:13:07	0 ms	✓

The exact object (792 bytes)

{
  "agent": "wallet-guard",
  "as_of": "2026-10-19T10:15:49.821Z",
  "links": {},
  "result": {
    "recipient": {
      "type": "new or rarely used wallet",
      "chain": "eth",
      "label": "unlabelled",
      "address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
      "tx_count": 8,
      "screening": {
        "risk": "high",
        "flags": [
          "On the OFAC sanctions list (ETH)",
          "stealing attack"
        ],
        "sanctioned": true,
        "burn_address": false
      },
      "lookalike_of": null
    }
  },
  "run_id": "run_1919f11547d410d375c9",
  "reasons": [
    {
      "text": "Recipient is on the OFAC sanctions list",
      "source": "ofac"
    },
    {
      "text": "Recipient flagged: stealing attack",
      "source": "goplus:/address_security"
    }
  ],
  "summary": "STOP: Recipient is on the OFAC sanctions list.",
  "verdict": "STOP",
  "warnings": [],
  "disclaimer": "CoinGraph never trades, holds funds or gives financial advice. The caller decides.",
  "agent_version": "1.0.0"
}