On-chain Forensics

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1

0.05 USDC
Atomic price: 50000 · Network: eip155:8453 · Asset: USDC · Scheme: exact

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "50000",
    "payTo": "0x8EBf296c6273760ed9604C428f7EC13255E46fb9"
  }
]

Observed health

Status

Healthy

Latest latency

1054 ms

Average latency

1280 ms

HTTP status

402

Last checked

2026-11-04T17:40:31.715Z

Reachability

100% over 2 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET",
        "HEAD",
        "DELETE"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "address": {
          "type": "string",
          "pattern": "^0x[a-fA-F0-9]{40}$|^r[1-9A-HJ-NP-Za-km-z]{24,34}$",
          "description": "required - EVM wallet (0x...) or XRPL classic address (r..., chain=xrp)"
        },
        "chain": {
          "type": "string",
          "enum": [
            "base",
            "ethereum",
            "robinhood",
            "xrp"
          ],
          "description": "default base"
        }
      },
      "additionalProperties": false
    }
  },
  "required": [
    "type",
    "method"
  ]
}

Output schema

{
  "type": "object",
  "required": [
    "service",
    "paid",
    "data"
  ],
  "properties": {
    "data": {
      "type": "object",
      "required": [
        "endpoint",
        "chain",
        "address"
      ],
      "properties": {
        "chain": {
          "enum": [
            "base-mainnet",
            "ethereum-mainnet"
          ],
          "type": "string"
        },
        "address": {
          "type": "string"
        },
        "endpoint": {
          "type": "string",
          "const": "wallet"
        },
        "trust_pass": {
          "type": "boolean"
        },
        "trust_tier": {
          "enum": [
            "TRUSTED_ACTIVITY",
            "LIGHT_ACTIVITY",
            "NO_RECENT_ACTIVITY",
            "SUSPICIOUS",
            "EMPTY",
            "CONTRACT_ADDRESS",
            "DELEGATED_EOA"
          ],
          "type": "string",
          "description": "TRUSTED_ACTIVITY = >=10 lifetime txs, >=5 unique counterparties and >=8 in-window transfers; LIGHT_ACTIVITY = some history, limited activity; NO_RECENT_ACTIVITY = history but no ERC-20 movement in the window; SUSPICIOUS = funded but never sent a transaction (bait/dust pattern); EMPTY = no history at all; CONTRACT_ADDRESS = holds standalone contract code (screen with /functions/forensicsToken first); DELEGATED_EOA = EIP-7702 smart-account wallet (code is a delegation designator; screen the delegate before high-value settles)."
        },
        "eth_balance": {
          "type": "string"
        },
        "is_contract": {
          "type": "boolean"
        },
        "trust_reasons": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "total_txs_sent": {
          "type": "integer"
        },
        "distinct_tokens": {
          "type": "integer"
        },
        "eip_7702_delegated": {
          "type": "boolean"
        },
        "erc20_transfers_in": {
          "type": "integer"
        },
        "top_counterparties": {
          "type": "array",
          "items": {
            "type": "object",
            "properties": {
              "address": {
                "type": "string"
              },
              "transfers_in": {
                "type": "integer"
              },
              "transfers_out": {
                "type": "integer"
              }
            }
          }
        },
        "activity_window_min": {
          "type": "integer"
        },
        "erc20_transfers_out": {
          "type": "integer"
        },
        "unique_counterparties": {
          "type": "integer"
        }
      },
      "description": "Wallet forensics ($0.05): balance, lifetime tx count, ERC-20 flows and top counterparties (~100 min window), plus the machine-readable trust tier."
    },
    "paid": {
      "type": "string",
      "description": "USDC amount reported by the provider; opt-in free trials are also supported."
    },
    "service": {
      "type": "string",
      "const": "onchain-forensics"
    },
    "free_trial": {
      "type": "object",
      "description": "Present for opt-in free-trial responses."
    },
    "settlement_tx": {
      "type": [
        "string",
        "null"
      ],
      "description": "Settlement transaction hash when available."
    }
  }
}