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Declined Reasons

When a verification request involving Crypto Wallet Screening is declined, the following reasons are presented to the end user or client.

Status CodeDescription
Elevated Crypto Risk
SPDR34Crypto Wallet Screening failed.
SPDR160Crypto Wallet Screening failed. Wallet address or related entity found in Sanction lists.
SPDR161Crypto Wallet Screening failed. Wallet address or related entity found in Warning lists.
SPDR164Crypto Wallet Screening failed. Wallet address or related entity found in Adverse Media lists.