Wallet Funding Source Trace
Where did this address get its money? Walks the funding chain upward and returns the account that ultimately paid for the wallet, plus a cluster id. Two addresses funded from the same account are not independent parties, however unremarkable each looks alone — the cheapest strong signal that an identity was manufactured. Works on any address, not only registered agents. Free alternative: GET /v1/provenance. Trial: 3 free calls/wallet/24h — https://trust-agent.io/v1/trial.
Offering
- Provider
- trust-agent.io
- Method
- GET
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Security
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://trust-agent.io/v1/provenance/chain- MIME type
- application/json
- First seen
- 2026-10-16T01:50:14.534Z
- Last seen
- Tags
- Wallet, provenance, funding-source, sybil-detection, Onchain, Funding, sybil
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.010002 USDC
Atomic price: 10002 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10002",
"payTo": "0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB"
}
]Observed health
- Status
- Healthy
- Latest latency
- 84 ms
- Average latency
- 472 ms
- HTTP status
- 402
- Last checked
- Reachability
- 100% over 14 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"
]
},
"queryParams": {
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "REQUIRED. EVM address whose funding to trace."
},
"chain": {
"type": "string",
"description": "OPTIONAL. Only \"base\" is served. Defaults to base."
}
},
"required": [
"address"
]
}
},
"required": [
"type",
"method"
],
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "REQUIRED. EVM address whose funding to trace.",
"type": "string"
},
"chain": {
"description": "OPTIONAL. Only \"base\" is served. Defaults to base.",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"chain": {
"description": "the funding chain walked upward, nearest first"
},
"cluster": {
"description": "fund:<funder>; addresses sharing it were paid for from the same account"
},
"funder": {
"description": "the address that first sent this one native tokens; null when unresolvable"
},
"measurable": {
"description": "false means the provider could not be examined at all (outage, rate limit) — nothing in the response is a statement about the address"
},
"origin": {
"description": "furthest resolved ancestor — where the money came from"
},
"resolved": {
"description": "false means no funder exists for this address"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}