{"valid":true,"report_schema_version":"v1.5","content_hash":"1e443efa701c4df1084446296b048dafab849b7f5c798f3c4bb479c6995159b0","address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","chain":"ETH","block_number":25035920,"sections":["screening","mixer","wallet_profile","risk_score","counterparty_exposure","tx_findings"],"api_key_prefix":null,"signature":"322c4aa1d18ef0b25d989c4a9b0db2df81824fa506eb126160445c3171815994","signature_algorithm":"HMAC-SHA256","signature_valid":true,"template_version":"compliance_pdf_v1","body_sha256":"1e443efa701c4df1084446296b048dafab849b7f5c798f3c4bb479c6995159b0","generated_at":"2026-05-06T12:17:18.553039+00:00","data_provenance":{"mixer":{"count":43,"latest_added_at":"2026-04-30T16:43:55.642598+00:00"},"sanctions":{"count":1386,"latest_verified_at":"2026-05-06T03:01:29.583724+00:00"},"entity_registry":{"count":387288,"latest_updated_at":"2026-05-06T12:16:10.904140+00:00"},"tx_history_window_days":90},"canonical_body":{"chain":"ETH","mixer":{"interactions":[],"interaction_count":0,"is_mixer_contract":null},"address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","sections":["screening","mixer","wallet_profile","risk_score","counterparty_exposure","tx_findings"],"screening":{"matches":[{"source":"JP_METI","list_id":"ja-mof-eth-0x098b716b8aaf21512996dc57eb0615e2383e2f96","metadata":{"last_seen":"2026-05-06T00:38:01","aggregator":"OpenSanctions","first_seen":"2024-04-05T15:38:01","aggregator_url":"https://www.opensanctions.org/","designating_authority":"JP_METI","opensanctions_entity_url":"https://www.opensanctions.org/entities/ja-mof-eth-0x098b716b8aaf21512996dc57eb0615e2383e2f96/"},"confidence":1.0,"entity_name":"JP_METI entity eth-0x098b71","last_verified_at":"2026-05-06T03:01:29.581915+00:00"},{"source":"OFAC_SDN","list_id":"27307","metadata":{"currency":"ETH"},"confidence":1.0,"entity_name":"LAZARUS GROUP","last_verified_at":"2026-05-06T03:01:24.818380+00:00"}],"disclaimer":"Not legal advice. Verify with compliance counsel.","match_count":2,"sanctions_status":"MATCH"},"risk_score":{"chain":"ETH","address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","reasoning":"CRITICAL — address is on the JP_METI list (JP_METI entity eth-0x098b71). Direct sanctions match overrides all other signals. RECOMMENDATION: do not transact; escalate to compliance immediately.","risk_band":"CRITICAL","components":[{"name":"direct_sanctions","score":50,"reason":"address is on the JP_METI list (JP_METI entity eth-0x098b71)","triggered":true,"max_weight":50},{"name":"direct_mixer","score":0,"reason":"address is not a known mixer contract","triggered":false,"max_weight":40},{"name":"mixer_interactions","score":0,"reason":"no recent mixer interactions","triggered":false,"max_weight":30},{"name":"sanctions_proximity","score":0,"reason":"no sanctioned counterparties in top neighbours","triggered":false,"max_weight":25},{"name":"counterparty_risk","score":0,"reason":"no top counterparties match the known mixer list","triggered":false,"max_weight":20},{"name":"wallet_age","score":0,"reason":"no profile / first-seen timestamp","triggered":false,"max_weight":10}],"risk_score":100,"model_version":"1.0","recommendation":"BLOCK_AND_ESCALATE","overrides_applied":["direct_sanctions"],"counterparties_assessed":0},"tx_findings":{"status":"ok","matched":1,"matches":[{"side":"to","source":"OFAC_SDN","tx_hash":"0x3ea22b4718f60851bdf4e54a2529bf9759775a419d7d8343f1b4381b2e151796","tx_type":"transfer","timestamp":"2026-04-09T12:21:35+00:00","value_usd":0.1,"confidence":1.0,"match_type":"sanctions","to_address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","entity_name":"LAZARUS GROUP","block_number":24842123,"from_address":"0x8c75ad518dce956b488ab65e36ab229d8664bf29"}],"scanned":1,"summary":"1 of 1 transactions interact with flagged entities (sanctions or known mixer pools).","tx_history_window_days":90},"block_number":25035920,"generated_at":"2026-05-06T12:17:18.545286+00:00","section_notes":{"wallet_profile":{"explanation":"No transactions for this address within the indexed window (see data_provenance.tx_history_window_days). Common for sanctioned-only addresses with no recent on-chain activity; not an enrichment failure.","null_reason":"address_has_no_indexed_history"}},"wallet_profile":null,"data_provenance":{"mixer":{"count":43,"latest_added_at":"2026-04-30T16:43:55.642598+00:00"},"sanctions":{"count":1386,"latest_verified_at":"2026-05-06T03:01:29.583724+00:00"},"entity_registry":{"count":387288,"latest_updated_at":"2026-05-06T12:16:10.904140+00:00"},"tx_history_window_days":90},"executive_summary":{"lines":["**Risk Band:** CRITICAL (score 100/100)","**Key finding:** 2 direct sanctions matches (JP_METI, OFAC_SDN: JP_METI entity eth-0x098b71, LAZARUS GROUP)","**Counterparty exposure:** No exposure detected","**Recommendation:** Block; file SAR within 30 days"],"exposure":"No exposure detected","headline":"2 direct sanctions matches (JP_METI, OFAC_SDN: JP_METI entity eth-0x098b71, LAZARUS GROUP)","risk_band":"CRITICAL","risk_score":100,"recommendation":"BLOCK_AND_ESCALATE","recommendation_short":"Block; file SAR within 30 days"},"counterparty_exposure":{"top_10":[],"summary":"No flagged counterparties in top 10.","direct_mixer_pct":0.0,"counterparties_total":0,"direct_sanctioned_pct":0.0,"indirect_exposure_via":[],"indirect_trace_status":"no_counterparties"}},"verification_package":{"content_hash":"1e443efa701c4df1084446296b048dafab849b7f5c798f3c4bb479c6995159b0","body_sha256":"1e443efa701c4df1084446296b048dafab849b7f5c798f3c4bb479c6995159b0","signature":"322c4aa1d18ef0b25d989c4a9b0db2df81824fa506eb126160445c3171815994","signature_algorithm":"HMAC-SHA256","signature_valid":true,"template_version":"compliance_pdf_v1","verify_url":"https://api.bitpoort.com/v1/verify/1e443efa701c4df1084446296b048dafab849b7f5c798f3c4bb479c6995159b0","canonical_encoding":"json with sort_keys=True, separators=(',',':'), ensure_ascii=False, utf-8","instructions":"1. Re-encode canonical_body with the documented canonical_encoding. 2. Compute sha256 of those bytes; assert == body_sha256 == content_hash -- this proves the body is intact and is what the hash names. 3. This report predates Ed25519 signing and carries NO asymmetric signature, so its origin cannot be proven to a third party: the HMAC is symmetric and verifying it would require the signing secret, which Bitpoort does not publish (a published signing key is a forging key). Reports issued after Bitpoort began Ed25519 dual-signing carry signature_ed25519, verifiable against a published PUBLIC key at https://bitpoort.com/.well-known/bitpoort-signing-keys.json."},"disclaimer":"Verification confirms this report hash was issued by Bitpoort. Not legal advice."}