large-transaction-monitoring

SOL liquidation flow — real-time across 4 exchanges — Ed25519 signed attestation

BTC liquidation flow — real-time across 4 exchanges with imbalance and clustering — Ed25519 signed attestation

Returns a bounded relationship graph. Endpoint nodes carry dated route metadata and monetary summaries. Wallet nodes carry Boon OAuth identities when available. Edges distinguish routed recognition, signer-verified subjective reviews, and s

Wallet bundle: ETH balance + balance_usd + tx count + contract-code check (EIP-7702 delegated-EOA aware) for a Base mainnet address, in one call.

Screen an EVM wallet against OFAC SDN crypto address list (PASS/BLOCK). Body: { address }.

Batch check up to 50 addresses/Twitter handles. API key: 40 credits/found + 1 credit/not-found.

Wallet credit score 0-100 from onchain transaction history pattern. Factors: tx volume (nonce), account age, ETH balance level, known label boost, x402 payment history. Red flags: zero activity, known mixers, sanctioned counterparties. Use for agent-side counterparty due diligence prior to transacting, automated KYC-lite, payment routing risk assessment.

Verify a Base mainnet transaction moved USDC: decodes all USDC Transfer logs from the receipt and reports settled=true only for a mined, successful tx with at least one transfer

Live profit-and-loss telemetry for a real production crypto grid-trading bot — exchange-ledger reconciled, fee-inclusive, updated continuously. Returns total P&L in USD plus a per-bot breakdown. For agents monitoring live automated-trading performance or benchmarking a strategy against real fills. Real money, not a simulation.

Are whales moving this token right now? Large ERC-20 transfers on Base over a recent block window with from/to/amount/tx and a configurable size threshold — spot big moves before they hit the price. ?token=0x... &min=units

Reloadpi — Get full details for a specific mobile top-up offer by ID

Given a Base address, check ETH/USDC balance, transaction activity, and contract status, with a low-risk/review/caution verdict for pre-payment counterparty screening.

Tx Intent Classifier: decodes the REAL intent of an on-chain transaction (Base/Ethereum) and returns an Ed25519-signed risk verdict (safe/review/suspicious/dangerous). Catches unlimited approvals, opaque selectors, value-to-contract, reverted tx. POST {"tx_hash":"0x..","chain":"base"} or {"to":"0x..","data":"0x.."}.

Signed ECDSA attestation of on-chain wallet conditions across 38 chains: token balance, NFT ownership, EAS, Farcaster, view calls, ratio rules, and agent standing (ERC-8004 registration, ERC-7710 delegation validity with revocation proof). A verifiable boolean, never raw balances. Up to 10 conditions per pay-per-call request.

Wallet bundle: ETH balance + balance_usd + tx count + contract-code check (EIP-7702 delegated-EOA aware) for a Base mainnet address, in one call.

Wallet drainer-protection scan: enumerates every live token approval (ERC-20, ERC-721, ERC-1155) your wallet has granted across major EVM chains, risk-ranks each spender (malicious flags, unverified contracts, unlimited allowances, EOA spenders), and returns a prioritized revocation action list. Deterministic security scan.

Wallet drainer-protection scan: enumerates every live token approval (ERC-20, ERC-721, ERC-1155) your wallet has granted across major EVM chains, risk-ranks each spender (malicious flags, unverified contracts, unlimited allowances, EOA spenders), and returns a prioritized revocation action list. Deterministic security scan.

On-chain wallet investigation: resolve a wallet to its identity (ENS, public labels), trace its funding path to origin, surface top counterparties with entity labels, find sibling wallets funded by the same source, and screen for sanction/phishing/mixer risk. Every finding carries an explorer evidence link.

On-chain wallet investigation: resolve a wallet to its identity (ENS, public labels), trace its funding path to origin, surface top counterparties with entity labels, find sibling wallets funded by the same source, and screen for sanction/phishing/mixer risk. Every finding carries an explorer evidence link.

For a seller receiving an agent payment: verify the settlement on-chain (tx confirmed, correct recipient and amount), report the payer wallet's on-chain history, screen the provided counterparty name against the EU and UN sanctions lists, and return an Ed25519-signed attestation you keep as your audit record (verifiable offline via /.well-known/attest-keys.json). Facts and proof, never a guarantee, custody or compliance verdict. Name appears only as SHA-256.

Single buyer wallet's 8-label classification with confidence, all services used, and transaction patterns.

Whale-watch: a standing 30-day watch on one EVM wallet. Sweeps every 15 minutes across 6 chains; alerts the moment a transfer at or above your USD threshold moves in or out — delivered to your webhook and readable any time via the free status endpoint with your read token. Fully anonymous: no account, no email, the returned credentials are all that exists.

Whale-watch: a standing 30-day watch on one EVM wallet. Sweeps every 15 minutes across 6 chains; alerts the moment a transfer at or above your USD threshold moves in or out — delivered to your webhook and readable any time via the free status endpoint with your read token. Fully anonymous: no account, no email, the returned credentials are all that exists.

Whale-watch: a standing 30-day watch on one EVM wallet. Sweeps every 15 minutes across 6 chains; alerts the moment a transfer at or above your USD threshold moves in or out — delivered to your webhook and readable any time via the free status endpoint with your read token. Fully anonymous: no account, no email, the returned credentials are all that exists.