Index onlineMerchant portal
Api Endpoint

Fund Tracing, AML Source of Funds (OceanAlt)

Fund tracing for AML and source of funds: follow crypto funds upstream over multiple hops to see whether they touched sanctioned, hacked or scam sources.

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Offering

Provider
oceanalt.com
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Blockchain And Crypto
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://oceanalt.com/api/x402/trace
MIME type
application/json
First seen
2026-10-16T01:50:45.949Z
Last seen
Tags
aml, fund-tracing, sanctions, OFAC, Risk, compliance, crypto-compliance

Website

Payment pricing

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

Payment option 1
0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
10000 atomic units
Atomic price: 10000 · Network: eip155:196 · Asset: 0xB6CEceAB302E2E4948951eE7843FC24E92933061 · Scheme: exact
Payment option 3
0.01 USDC
Atomic price: 10000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "payTo": "0x93c67dabee533a9689a1e3a67201352b6b29dcd4"
  },
  {
    "scheme": "exact",
    "network": "eip155:196",
    "asset": "0xB6CEceAB302E2E4948951eE7843FC24E92933061",
    "amount": "10000",
    "payTo": "0x93c67dabee533a9689a1e3a67201352b6b29dcd4"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "payTo": "FynLgz9YrGb3sSiATj7aXc6CrDvNLMXj8zLVYEBXSSDh"
  }
]

Observed health

Status
Healthy
Latest latency
659 ms
Average latency
1566 ms
HTTP status
402
Last checked
Reachability
100% over 15 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",
      "const": "GET"
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "addr": {
          "type": "string",
          "description": "TRON address to trace (T…)"
        }
      },
      "required": [
        "addr"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ]
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "properties": {
        "method": {
          "const": "GET",
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "addr": {
              "description": "TRON address to trace (T…)",
              "type": "string"
            }
          },
          "required": [
            "addr"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "chain": {
              "description": "Always tron",
              "type": "string"
            },
            "found": {
              "description": "Whether the main upstream path touched a listed address",
              "type": "boolean"
            },
            "hit": {
              "description": "The listed address that was reached, if any",
              "type": [
                "object",
                "null"
              ]
            },
            "hops": {
              "description": "Hops followed (up to 3)",
              "type": "integer"
            },
            "path": {
              "items": {
                "type": "object"
              },
              "type": "array"
            },
            "start": {
              "description": "Traced address",
              "type": "string"
            }
          },
          "required": [
            "found",
            "path"
          ],
          "type": "object"
        },
        "type": {
          "const": "json",
          "type": "string"
        }
      },
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}