15trust / 100

Agent Intel Wallet Forensic Profiler

by SiteCheck Agent Intel & Dev in Onchain & crypto

x402 APIFailing, checked 4 h ago

Ethereum wallet profile from Blockscout: ETH balance, contract or EOA, ENS name, Blockscout scam flag and reputation, public tags, and activity over its most recent 50 transactions. NOT included: OFAC sanctions screening (the SDN list is 78 MB, too large per request), mixer (Tornado Cash) checks, and full wallet age.

GET
https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler
Price
$0.003
per call in USDC
Uptime
0.0%
last 30 days
Response time
-
no timed checks yet
Last check
Failed
4 h ago, next any minute now

Run a free test callHow to call it

Reliability

All checks passedSome failedAll failedNot checked

Latest check failed 4 h ago: Amount "0.003" is not in atomic token units

Status and outage history · Atom feed · Watch with other listings

How to call it

GET https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler

Each call costs $0.003 in USDC on Optimism, paid with the request over x402.

Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.

Example request

From the listing.

GET https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?address=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9A

Parameters

ParameterTypeRequiredDescription
addressstringYesEthereum wallet or contract address 0x... (40 hex characters)

Example response

The provider's example. We can't check it without paying.

{
  "address": "0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a",
  "balanceEth": "0.287553044698539956",
  "chain": "ethereum",
  "checkedAt": "2026-10-23T09:35:18.053Z",
  "ensName": null,
  "isContract": false,
  "notChecked": [
    "OFAC sanctions list",
    "mixer (Tornado Cash) interactions"
  ],
  "publicTags": [],
  "recentActivity": {
    "failedInScan": 0,
    "lastTransactionAt": "2026-10-19T16:03:11.000Z",
    "olderPagesExist": true,
    "transactionsScanned": 50
  },
  "reputation": "ok",
  "riskTier": "NO_FLAG_FROM_BLOCKSCOUT",
  "scamFlag": false,
  "source": "https://eth.blockscout.com/api/v2/addresses/0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a"
}

Call it from code

The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.003.

The code pays $0.003 in USDC on Base instead: the x402 libraries don't pay USDC by default.

curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?address=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9A'

# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - 'https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?address=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9A' \
  | grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decode
JavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

// Pays at most $0.003 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.003" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.003 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapi.fadeandco.workers.dev%2Fapi%2Fagent-intel%2Fwallet-forensic-profiler
const res = await pay("https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?address=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9A");
console.log(res.status, await res.text());
Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client

# Pays at most $0.003 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.003"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))

with x402_requests(client) as session:
    res = session.get("https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?address=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9A")
    print(res.status_code, res.text)

Security scan

No findings

We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
4 h agoAmount "0.003" is not in atomic token units402116 ms$0.003
12 h agoAmount "0.003" is not in atomic token units402109 ms$0.003
21 h agoAmount "0.003" is not in atomic token units402862 ms$0.003
29 h agoAmount "0.003" is not in atomic token units40236 ms$0.003
37 h agoAmount "0.003" is not in atomic token units4021.2 s$0.003
Show 10 older checks
45 h agoAmount "0.003" is not in atomic token units402119 ms$0.003
2 days agoAmount "0.003" is not in atomic token units402101 ms$0.003
3 days agoAmount "0.003" is not in atomic token units40293 ms$0.003
3 days agoAmount "0.003" is not in atomic token units402972 ms$0.003
3 days agoAmount "0.003" is not in atomic token units40291 ms$0.003
3 days agoAmount "0.003" is not in atomic token units4021.1 s$0.003
4 days agoAmount "0.003" is not in atomic token units40240 ms$0.003
4 days agoAmount "0.003" is not in atomic token units402103 ms$0.003
4 days agoAmount "0.003" is not in atomic token units402379 ms$0.003
5 days agoAmount "0.003" is not in atomic token units402102 ms$0.003