{"advice":"No bot Keptvow knows of is behind this wallet — no track record. Pay only what you can afford to lose. Payment history: paid 43 times by 17 different buyers (10 came back) in the last 45 days.","amount_usd":null,"evidence":{"delivery_reports":{"buyers_reporting":0,"delivered":0,"not_delivered":0},"history_incomplete":false,"history_loading":false,"payments":{"buyers":17,"buyers_sharing_a_funder":0,"established_buyers":4,"first_payment_days_ago":79,"last_payment_days_ago":6,"received":43,"repeat_buyers":10,"volume_usd":0.43,"window_days":45},"services":{"answering":6,"asks_to_be_paid_elsewhere":0,"down":0,"listed":6},"strong_record":false,"watched":true},"matches":[],"own_price":null,"paid_by_bots":{"by_coin":[{"amount":0.04,"coin":"USDC on Base","payments":4,"spend_usd":0.04}],"chains":["Base"],"days":14,"days_paid":4,"note":"Payments from the wallets Keptvow follows as bots (registered bots' wallets, traders on Virtuals' marketplace, and wallets seen paying paid services), in the coins it follows. Information only: it doesn't change the verdict, since payments between wallets one person controls are easy to make.","paying_bots":3,"payments":4,"received_usd":0.04,"repeat_paying_bots":1},"pay_to":"0x7c221925dd7494da6f5e2254043dc8d61273309c","price_check":null,"sanctions_list":null,"sealkeeper":null,"seller_reply":null,"services":[{"description":"Geolocate the calling client's IP address (city, region, country) and flag whether the country carries sanctions designations. Use /api/v1/geo/{ip_address} to geolocate a specific IP instead.","last_check":"ok","latency_ms":117,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/geo"},{"description":"Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; ","last_check":"ok","latency_ms":98,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/screen/country/:country"},{"description":"Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a","last_check":"ok","latency_ms":143,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/screen/crypto/:address"},{"description":"Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list match","last_check":"ok","latency_ms":73,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/screen/email/:email"},{"description":"Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB ide","last_check":"ok","latency_ms":66,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/screen/id/:government_id"},{"description":"Screen a website URL or domain against OFAC SDN and other global sanctions lists. Call before paying, advertising on, or integrating with a website to check for sanctions associations. Returns per-lis","last_check":"ok","latency_ms":63,"price_usd":0.01,"provider":"","url":"https://api.compliapi.com/api/v1/screen/website"}],"signed":{"message":"Keptvow verdict\nWallet: 0x7c221925dd7494da6f5e2254043dc8d61273309c\nVerdict: careful\nAmount USD: any\nChecked: 1794278002\nValid until: 1794278302","signature":"0xe0ea1de6a163924d894b678f95fbdb1babedcf5eb8b46deb55a2995058d25118030998f9abe3d718e47595a91430622f023bc2ef33ac77aa974e526065daa38f1b","signer":"0x92cfc9afdb212626edc40373018792b06a116eba","valid_until_ms":1794278302000},"verdict":"careful","virtuals_acp":null,"wallet_page":"/wallets/0x7c221925dd7494da6f5e2254043dc8d61273309c"}