{"uid":"cap_52-Px8UfK_zOJsjp_SV_S","slug":"scrapling-x402-crypto-due-diligence-report-75b9f539","name":"Scrapling x402 Crypto Due-Diligence Report","description":"Crypto Due-Diligence Agent: one full due-diligence report on a token or wallet before you buy, list, accept or pay it. Combines the Trust Bundle (score, verdict, reasons), counterparty check and wallet profile, token security verdict, holder concentration, 7-day whale moves and exchange netflow, on-chain DEX liquidity pools, lending-market listings and data timestamps. Returns structured JSON sections plus a deterministic plain-English summary: executive verdict, red flags, green flags, liquidity, holder concentration, whale activity, recommendation (allow / caution / avoid) with confidence, and basescan/etherscan/solscan proof links. Missing sections are marked, never guessed. Chains: base (default), ethereum, solana. Cached 10 min; no charge on bad input or failure","url":"https://scraplingdata.xyz/v1/dd/report?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","queryParams"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"headers":{"type":"object","additionalProperties":{"type":"string"}},"queryParams":{"type":"object","required":["address"],"properties":{"chain":{"type":"string","description":"base | ethereum | solana"},"address":{"type":"string","description":"Token contract, Solana mint or wallet address"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","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":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_FKEYjjzcqNVXxAj6xpL0I","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a full due-diligence report on a token or wallet address, including trust score, security verdict, holder concentration, whale activity, DEX liquidity, and a plain-English recommendation (allow/caution/avoid).","exampleAgentPrompt":"Before I buy this token, can you run a full due-diligence report on the Base chain contract 0x1234abcd... — I want the trust score, any red flags, holder concentration, whale moves, and your recommendation on whether to proceed?","exampleUseCases":[{"title":"Token safety check before purchase","prompt":"I'm about to buy this Ethereum token at contract 0xabc123... — can you run a full due-diligence report and tell me if there are any red flags, what the holder concentration looks like, and whether you'd recommend I go ahead?"},{"title":"Wallet vetting before accepting payment","prompt":"Someone wants to pay me in crypto from wallet 0xdef456... on Base — can you do a counterparty and due-diligence check on that address and tell me if it's safe to accept, including any suspicious activity or whale moves?"},{"title":"Token listing security review","prompt":"We're considering listing this Solana token with mint address So1ana1111... on our platform — please run a full due-diligence report including security verdict, liquidity pools, and holder concentration so I can decide if it's safe to list."}],"resultDescription":"A structured JSON response with sections covering: trust bundle (score 0-100, verdict, reasons), counterparty/wallet profile, token security verdict, top-10 holder concentration, 7-day whale moves and exchange netflow, on-chain DEX liquidity pools, lending market listings, and data timestamps. Also includes a plain-English executive summary with explicit red flags, green flags, liquidity assessment, and a final recommendation (allow/caution/avoid) with confidence level, plus proof links to basescan/etherscan/solscan. Missing data sections are marked as absent rather than guessed. Results are cached for 10 minutes.","failureModes":["Invalid or malformed address returns error with no charge","Unsupported chain value returns validation error","Address not found on specified chain returns partial report with missing sections marked","Rate limiting or upstream RPC failure may return incomplete data","Cache miss on first call may result in slightly higher latency","Solana mint not indexed may return empty holder data section"],"whenToPreferThis":"Choose this endpoint when you need a comprehensive, single-call due-diligence report combining trust scoring, security analysis, whale activity, liquidity, and a human-readable recommendation — rather than making multiple separate calls to individual data endpoints. Ideal for pre-trade checks, payment acceptance decisions, token listing reviews, or any workflow requiring a holistic risk verdict with on-chain proof links. Supports Base (default), Ethereum, and Solana chains.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-24T12:36:47.564Z","isFirstParty":false,"canonicalSlug":"scrapling-x402-crypto-due-diligence-report-75b9f539"}