{"advice":"No bot Keptvow knows of is behind this wallet — no track record. Pay only what you can afford to lose. Payment history: paid 232 times by 25 different buyers (18 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":25,"buyers_sharing_a_funder":0,"established_buyers":8,"first_payment_days_ago":36,"last_payment_days_ago":3,"received":232,"repeat_buyers":18,"volume_usd":8.15,"window_days":45},"services":{"answering":0,"asks_to_be_paid_elsewhere":0,"down":0,"listed":40},"strong_record":false,"watched":true},"matches":[],"own_price":null,"paid_by_bots":{"by_coin":[{"amount":6.033,"coin":"USDC on Base","payments":25,"spend_usd":6.03}],"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":9,"payments":25,"received_usd":6.03,"repeat_paying_bots":4},"pay_to":"0xb58dd178abac67f6d4894437a7fc725cbddb2075","price_check":null,"sanctions_list":null,"sealkeeper":null,"seller_reply":null,"services":[{"description":"Use when you need to check that a Dutch address exists or get its exact spelling and coordinates: official BAG address from postcode + house number or free text, latitude/longitude, BAG ids, municipal","last_check":"optout","latency_ms":0,"price_usd":0.002,"provider":"","url":"https://factline.dev/v1/address/lookup"},{"description":"Use when you have coordinates in the Netherlands and need the address: nearest official BAG address with distance in metres, postcode, city, municipality, province, BAG ids and CBS buurt and wijk code","last_check":"optout","latency_ms":0,"price_usd":0.002,"provider":"","url":"https://factline.dev/v1/address/reverse"},{"description":"Use when enriching a list of Dutch addresses (up to 10 per call, 0.0015 USDC each): official BAG address and coordinates, CBS neighbourhood, liveability percentile, crime per 1,000 residents vs nation","last_check":"optout","latency_ms":0,"price_usd":0.015,"provider":"","url":"https://factline.dev/v1/batch/addresses"},{"description":"Company dossier and due diligence for European companies: register, directors, owners, sanctions, PEP, VAT and financial health in one answer. Use for due diligence before a deal, contract or large pa","last_check":"optout","latency_ms":0,"price_usd":0.15,"provider":"","url":"https://factline.dev/v1/company/dossier"},{"description":"Company financial health and credit risk signals: accounts, turnover, result, insolvency (UK, France, Norway, Finland, Netherlands). Use to check if a European company is healthy before you deal with ","last_check":"optout","latency_ms":0,"price_usd":0.02,"provider":"","url":"https://factline.dev/v1/company/health"},{"description":"Company lookup in 10 official European registers plus GLEIF (KYB). Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl. Dutch LEI holders), UK Co","last_check":"optout","latency_ms":0,"price_usd":0.008,"provider":"","url":"https://factline.dev/v1/company/lookup"},{"description":"Use when an agent calls Factline often: one 2 USDC x402 payment returns an API key with 1,250 credits (20% cheaper than paying per call), valid 12 months, bound to the paying wallet. Send it as x-api-","last_check":"optout","latency_ms":0,"price_usd":2,"provider":"","url":"https://factline.dev/v1/credits/topup"},{"description":"Use when the user asks whether a Dutch neighbourhood or postcode is safe: police-registered crime per 1,000 residents vs the national rate, split into burglary, bicycle theft, vehicle crime, violence ","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/crime"},{"description":"Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email dom","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/domain/check"},{"description":"Peppol e-invoicing lookup: participant id and accepted documents. Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT numb","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/einvoice/peppol"},{"description":"Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax, live MX routing, 9,000+ disposable domains, role addresses, free providers, typo su","last_check":"optout","latency_ms":0,"price_usd":0.002,"provider":"","url":"https://factline.dev/v1/email/verify"},{"description":"Use when the user asks for the energy label of a Dutch home: the officially registered label (A++++ to G), registration and expiry date, building type and energy index, or a clear 'none registered'. I","last_check":"optout","latency_ms":0,"price_usd":0.005,"provider":"","url":"https://factline.dev/v1/energy-label"},{"description":"Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU ","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/eu/eori"},{"description":"Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadli","last_check":"optout","latency_ms":0,"price_usd":0.005,"provider":"","url":"https://factline.dev/v1/eu/tenders"},{"description":"EU VAT number validation (VIES). Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northe","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/eu/vat"},{"description":"Use when the user asks if a Dutch address can flood: annual flood probability (any water, over 20, 50 and 200 cm) from Rijkswaterstaat LIWO, 2050 and 2100 climate scenarios, worst-case water depth and","last_check":"optout","latency_ms":0,"price_usd":0.004,"provider":"","url":"https://factline.dev/v1/flood-risk"},{"description":"Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Cen","last_check":"optout","latency_ms":0,"price_usd":0.001,"provider":"","url":"https://factline.dev/v1/fx/rate"},{"description":"Use when the user is choosing between 2 to 5 Dutch addresses: side-by-side liveability, crime, home values, floor area, year built, noise, air quality, ground height and distances to station, supermar","last_check":"optout","latency_ms":0,"price_usd":0.08,"provider":"","url":"https://factline.dev/v1/home/compare"},{"description":"Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report with year built, floor area, energy label, crime vs national rate, noise, air qualit","last_check":"optout","latency_ms":0,"price_usd":0.04,"provider":"","url":"https://factline.dev/v1/home/report"},{"description":"Use when the user asks what homes cost in a Dutch area: average home value (WOZ) in the neighbourhood with its trend, plus actual average sale prices per year in the municipality vs the national avera","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/house-prices"},{"description":"Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Do","last_check":"optout","latency_ms":0,"price_usd":0.001,"provider":"","url":"https://factline.dev/v1/iban/check"},{"description":"Supplier invoice check and vendor verification before payment: company, IBAN, VAT, sanctions. Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its di","last_check":"optout","latency_ms":0,"price_usd":0.08,"provider":"","url":"https://factline.dev/v1/invoice/check"},{"description":"KYB company verification for Europe in one call: register, directors and owners, sanctions, PEP, VAT, insolvency. Use before onboarding, paying or contracting a European company: finds it in 10 offici","last_check":"optout","latency_ms":0,"price_usd":0.05,"provider":"","url":"https://factline.dev/v1/kyb/check"},{"description":"KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions an","last_check":"optout","latency_ms":0,"price_usd":0.01,"provider":"","url":"https://factline.dev/v1/kyc/check"},{"description":"Use when the user asks what a Dutch neighbourhood or postcode area is like: residents and age mix, housing and home values, household income, energy use, distances to 18 amenities, police-registered c","last_check":"optout","latency_ms":0,"price_usd":0.01,"provider":"","url":"https://factline.dev/v1/neighbourhood"},{"description":"Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dat","last_check":"optout","latency_ms":0,"price_usd":0.01,"provider":"","url":"https://factline.dev/v1/nl/insolvency"},{"description":"x402 seller verification before paying: payTo wallet OFAC screen, domain, uptime. Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every ","last_check":"optout","latency_ms":0,"price_usd":0.01,"provider":"","url":"https://factline.dev/v1/payee/check"},{"description":"Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-","last_check":"optout","latency_ms":0,"price_usd":0.03,"provider":"","url":"https://factline.dev/v1/pep/batch"},{"description":"Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of ","last_check":"optout","latency_ms":0,"price_usd":0.005,"provider":"","url":"https://factline.dev/v1/pep/screen"},{"description":"Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) ","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/phone/verify"},{"description":"Use when you need every address in a Dutch postcode: street, house number, letter and addition, BAG id and coordinates, sorted. For address pickers, delivery and canvassing routes and data cleaning. S","last_check":"optout","latency_ms":0,"price_usd":0.005,"provider":"","url":"https://factline.dev/v1/postcode/addresses"},{"description":"Use when a tenant asks if their Dutch rent is too high or what the maximum rent is: estimated rent points (WWS) from floor area, energy label and neighbourhood WOZ, the likely segment (social up to 14","last_check":"optout","latency_ms":0,"price_usd":0.01,"provider":"","url":"https://factline.dev/v1/rent-check"},{"description":"Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC","last_check":"optout","latency_ms":0,"price_usd":0.03,"provider":"","url":"https://factline.dev/v1/sanctions/batch"},{"description":"Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU","last_check":"optout","latency_ms":0,"price_usd":0.005,"provider":"","url":"https://factline.dev/v1/sanctions/screen"},{"description":"Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and","last_check":"optout","latency_ms":0,"price_usd":0.003,"provider":"","url":"https://factline.dev/v1/sanctions/wallet"},{"description":"Use when the user asks when a Dutch car's APK (MOT) expires or whether it is still valid: expiry date, days left and a status band (expired, due within 30 or 90 days, ok), with insurance and open-reca","last_check":"optout","latency_ms":0,"price_usd":0.001,"provider":"","url":"https://factline.dev/v1/vehicle/apk"},{"description":"Use when the user is choosing between 2 or 3 Dutch used cars: plates side by side with make, model, age, APK expiry, insurance, open recall, odometer verdict, import and taxi history, catalogue price,","last_check":"optout","latency_ms":0,"price_usd":0.004,"provider":"","url":"https://factline.dev/v1/vehicle/compare"},{"description":"Use when the user asks about a specific Dutch car or licence plate, for example before buying it used: make, model, APK expiry and full inspection history with defects, insurance, open recalls, RDW od","last_check":"optout","latency_ms":0,"price_usd":0.02,"provider":"","url":"https://factline.dev/v1/vehicle/report"},{"description":"Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule f","last_check":"optout","latency_ms":0,"price_usd":0.02,"provider":"","url":"https://factline.dev/v1/wallet/evidence"},{"description":"Sanctions and company monitoring for 30 days with alerts. Use when the user wants to be told later: watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when the EU","last_check":"optout","latency_ms":0,"price_usd":0.05,"provider":"","url":"https://factline.dev/v1/watch/new"}],"signed":{"message":"Keptvow verdict\nWallet: 0xb58dd178abac67f6d4894437a7fc725cbddb2075\nVerdict: careful\nAmount USD: any\nChecked: 1794334226\nValid until: 1794334526","signature":"0xbd427764ac67461bf871b03eed04445ca562cbfdac2d3ff78a02e2d5c2e1739b6a4e35a74d80e0a47d826c15322500422cc282b0ad818886529e4c1ca40af79a1c","signer":"0x92cfc9afdb212626edc40373018792b06a116eba","valid_until_ms":1794334526000},"verdict":"careful","virtuals_acp":null,"wallet_page":"/wallets/0xb58dd178abac67f6d4894437a7fc725cbddb2075"}