Declined Reasons
When a verification request involving Crypto Wallet Screening is declined, the following reasons are presented to the end user or client.
| Status Code | Description |
|---|---|
| Elevated Crypto Risk | |
| SPDR358 | Crypto Wallet Screening failed. |
| SPDR359 | The wallet address, or an entity linked to it, matched a sanctions list: penalties or restrictions imposed by authorities for violating laws or international norms. |
| SPDR360 | The wallet address, or an entity linked to it, matched a warnings and regulatory enforcement list: alerts to rule violations, or penalties for non-compliance. |
| SPDR361 | The wallet address, or an entity linked to it, matched in adverse media: negative or damaging coverage indicating potential risk. |