large-transaction-monitoring

Look up an ENS name or an Ethereum address and get back the matching one, automatically figuring out which direction you need.

Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.

Ethereum transaction details and receipt by hash via LlamaRPC. Returns from, to, value, gas, status, block, logs count, contract address (if created). Use ?hash=0x.... Built for AI agents auditing payments, debugging contract calls, monitoring on-chain activity.

Processed transactions that touch specified accounts or programs before finalization.

Check a wallet's token approvals for security risks. Identifies unlimited or risky approvals that could allow funds to be drained. Covers Ethereum, BSC, Base, and other EVM chains via GoPlus Security.

Before connecting your wallet to a dApp, verify it's not a phishing clone. Combines GoPlus phishing detection with deep domain intelligence — reputation scoring, SSL verification, WHOIS data, and technology stack analysis.

Given a wallet address, discover everything knowable about the entity behind it. Starts with ENS reverse lookup to find a human-readable name, then assesses risk, age, and holdings. The entry point to the full compliance pipeline.

How much of an ERC-20 token a spender is approved to move from an owner's wallet, via allowance, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The approval read every DeFi, swap and trading agent makes before (and after) a transaction to know if an approve is needed. Live public RPC; one paid call at $0.001.

How much of an ERC-20 token a spender is approved to move from an owner's wallet, via allowance, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The approval read every DeFi, swap and trading agent makes before (and after) a transaction to know if an approve is needed. Live public RPC; one paid call at $0.001.

Any wallet's balance of any ERC-20 token (USDC, USDT, DAI, or any contract) via balanceOf, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The token-balance read wallet-tracking, copy-trade, treasury and trading agents poll constantly — the most-called RPC read after native balance. Live public RPC; undercuts onesource at $0.001.

Look up any transaction by hash: confirmation status (success/failed/pending), block number, confirmations, value, from/to, fee paid, gas used, and the decoded method. The read every settlement, trading, and payment agent polls after sending a tx to confirm it landed. Across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. Free upstream (Blockscout); one paid call instead of running your own RPC.

Any wallet's balance of any ERC-20 token (USDC, USDT, DAI, or any contract) via balanceOf, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The token-balance read wallet-tracking, copy-trade, treasury and trading agents poll constantly — the most-called RPC read after native balance. Live public RPC; undercuts onesource at $0.001.

Look up any transaction by hash: confirmation status (success/failed/pending), block number, confirmations, value, from/to, fee paid, gas used, and the decoded method. The read every settlement, trading, and payment agent polls after sending a tx to confirm it landed. Across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. Free upstream (Blockscout); one paid call instead of running your own RPC.

An address's transaction count (nonce) via eth_getTransactionCount — the next nonce to use and total outgoing transactions, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The read settlement and trading agents make to build and sequence transactions. Live public RPC; one paid call at $0.001.

An address's transaction count (nonce) via eth_getTransactionCount — the next nonce to use and total outgoing transactions, across Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis. The read settlement and trading agents make to build and sequence transactions. Live public RPC; one paid call at $0.001.

Look up any wallet's token holdings with live USD values: every ERC-20 position with amount, price, USD value and portfolio %, total portfolio value, top-position concentration, and spam/unpriced filtering. The 'bagcheck' call for copy-trading, risk, research and portfolio agents. Across Base, Ethereum, Optimism, Arbitrum, Polygon. Free upstream (Blockscout).

Decode any transaction by hash into plain English: what happened (swap/transfer/approval/mint/call), the actors, and the full asset changes (every native+token in/out with symbol, amount, direction), plus status, fee and method. For wallet UX, accounting, risk and trading agents. Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis via Blockscout.

Look up any wallet's token holdings with live USD values: every ERC-20 position with amount, price, USD value and portfolio %, total portfolio value, top-position concentration, and spam/unpriced filtering. The 'bagcheck' call for copy-trading, risk, research and portfolio agents. Across Base, Ethereum, Optimism, Arbitrum, Polygon. Free upstream (Blockscout).

Is crypto risk-on right now? One $0.001 answer: whether the BTC 200-day master gate is open or closed, the LONG/CASH state for the BTC and ETH sleeves, and the one-line verdict — all evaluated on UTC daily closes by a long-only rules engine. The cheapest crypto regime check on x402: poll it every cycle, buy the fuller reads only when the gate state changes. Research, not advice.

Check the status of a Base transaction: success/reverted/pending, confirmations, gas used, and explorer link — settlement verification for agents and payment flows.

Single-fact wallet-safety check: is address X a known approval-drainer (malicious spender harvesting ERC-20 approvals to transferFrom-drain them — the JaredFromSubway $7.5M pattern) or a honeypot/bait token? Returns {flagged, as, risk_score, risk_band, top_flags} from the same live mainnet scanner + scorer as the premium counter-MEV feed. Check before you approve.

Decode any transaction by hash into plain English: what happened (swap/transfer/approval/mint/call), the actors, and the full asset changes (every native+token in/out with symbol, amount, direction), plus status, fee and method. For wallet UX, accounting, risk and trading agents. Base, Ethereum, Optimism, Arbitrum, Polygon, Gnosis via Blockscout.

One-call counterparty check: wallet activity profile (EOA vs contract, balances, tx count, risk flags) plus OFAC SDN sanctions screening, resolved into a single clear/blocked verdict. Reports 'unscreened' rather than 'clear' if the sanctions list could not be consulted.

Map an address's most frequent counterparties from token transfers with known exchange and entity labels - reveals who a wallet deals with (exchanges, contracts, related wallets) for counterparty due diligence and relationship mapping - intelligence agents cannot assemble, from labelled data behind an API key. counterparties, who do they trade with, wallet relationships, address connections, counterparty analysis, related wallets, entity labels