Agent Intel Wallet Forensic Profiler
by SiteCheck Agent Intel & Dev in Onchain & crypto
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.
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
Reliability
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=0xfbfEaF0DA0F2fdE5c66dF570133aE35f3eB58c9AParameters
| Parameter | Type | Required | Description |
|---|---|---|---|
address | string | Yes | Ethereum 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 --decodeJavaScript: 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
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 4 h ago | Amount "0.003" is not in atomic token units | 402 | 116 ms | $0.003 |
| 12 h ago | Amount "0.003" is not in atomic token units | 402 | 109 ms | $0.003 |
| 21 h ago | Amount "0.003" is not in atomic token units | 402 | 862 ms | $0.003 |
| 29 h ago | Amount "0.003" is not in atomic token units | 402 | 36 ms | $0.003 |
| 37 h ago | Amount "0.003" is not in atomic token units | 402 | 1.2 s | $0.003 |
Show 10 older checks
| 45 h ago | Amount "0.003" is not in atomic token units | 402 | 119 ms | $0.003 |
| 2 days ago | Amount "0.003" is not in atomic token units | 402 | 101 ms | $0.003 |
| 3 days ago | Amount "0.003" is not in atomic token units | 402 | 93 ms | $0.003 |
| 3 days ago | Amount "0.003" is not in atomic token units | 402 | 972 ms | $0.003 |
| 3 days ago | Amount "0.003" is not in atomic token units | 402 | 91 ms | $0.003 |
| 3 days ago | Amount "0.003" is not in atomic token units | 402 | 1.1 s | $0.003 |
| 4 days ago | Amount "0.003" is not in atomic token units | 402 | 40 ms | $0.003 |
| 4 days ago | Amount "0.003" is not in atomic token units | 402 | 103 ms | $0.003 |
| 4 days ago | Amount "0.003" is not in atomic token units | 402 | 379 ms | $0.003 |
| 5 days ago | Amount "0.003" is not in atomic token units | 402 | 102 ms | $0.003 |