{"uid":"cap_-SioQIazV71wXHbr6XKB-","slug":"bitcoin-address-transaction-tracer-onchain-risk-checks-466ca1f9","name":"Bitcoin Address & Transaction Tracer (Onchain Risk Checks)","description":"Pay-per-call data and tools for AI agents, $0.002-0.01 per call in USDC via x402 (Base, Polygon or Solana), no account or API key; MAX tiers ($0.05-0.25) run deeper jobs. Agent toolkit: web search, search + read top pages, any page as clean markdown with a prompt-injection check, which-x402-API-to-call recommender, seller check. Data: Google Maps places with contacts, YouTube video data and transcripts, job listings (Indeed, LinkedIn, 13 boards), Google Ads Transparency, TikTok comments, Pinterest, Airbnb, Redfin, AliExpress, app stores, live sports, website and SEO checks, Shopify store tech stacks, and onchain token / address risk checks.","url":"https://agent-data.centorprat.workers.dev/crypto/btc-trace?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","properties":{"hops":{"type":"string","description":"1-3 (default 1)"},"txid":{"type":"string","description":"Or a transaction id"},"address":{"type":"string","description":"Bitcoin address"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"id":"bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6","type":"address","found":true,"txCount":194,"balanceBtc":69370.18,"topSenders":[{"address":"bc1qcza6s6ew2kaxe9hdyrqqeuadc3za7fva5yjcnf","valueBtc":0.00006939}],"txsAnalyzed":25,"topRecipients":[],"uniqueSenders":18,"uniqueRecipients":0}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YtcebUS1Q2CmDVntJQzNC","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Traces Bitcoin funds for an address or transaction ID, mapping counterparties up to 3 hops with BTC flows, peel chains, consolidation patterns, and exchange-like volume.","exampleAgentPrompt":"Can you trace the Bitcoin funds flowing through address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Nn up to 3 hops and tell me the main counterparties, any peel chain or consolidation patterns, and whether any of them look exchange-like?","exampleUseCases":[{"title":"AML compliance check for incoming BTC","prompt":"I just received a payment to my Bitcoin address bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq — can you trace its counterparties up to 2 hops and flag any peel chains, consolidation patterns, or exchange-like volumes so I can assess the risk?"},{"title":"Investigating a suspicious transaction","prompt":"Someone flagged transaction id a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d as potentially risky — can you pull the inputs, outputs, and next hops so I can see where those funds went?"},{"title":"Tracing funds from a counterparty wallet","prompt":"I need to do a quick risk check on Bitcoin address 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy — trace it 3 hops out and show me the main counterparties and any suspicious patterns like consolidation or peel chains."}],"resultDescription":"Returns a graph of counterparties up to the requested number of hops (1-3), including BTC flow amounts between addresses, detected behavioral patterns (peel chains, consolidation, exchange-like volume), and for a txid: the full set of inputs, outputs, and next-hop addresses.","failureModes":["Invalid Bitcoin address format returns an error or empty result","Invalid or unconfirmed txid may return no data","Requesting more than 3 hops is not supported","Rate limiting or payment failure if x402 payment is not processed","Sparse on-chain history for new addresses may yield limited counterparty data"],"whenToPreferThis":"Choose this endpoint when you need to trace Bitcoin fund flows across multiple hops with pattern detection (peel chains, consolidation, exchange-like volume) for AML, compliance, or fraud investigation purposes. It is specifically suited for Bitcoin (not other blockchains) and provides structured counterparty mapping rather than raw blockchain data. Prefer it over generic blockchain explorers when you need agent-consumable, structured risk signals.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T06:46:10.077Z","isFirstParty":false,"canonicalSlug":"bitcoin-address-transaction-tracer-onchain-risk-checks-466ca1f9"}