{"uid":"cap_69u1-2szg_N5PGaeyy0D_","slug":"aitoollab-wash-trade-detector-6eb9269f","name":"AiToollab Wash Trade Detector","description":"AiToollab，普通人用AI做副业的实战平台。收录10+AI副业方向、50+提示词模板、真实赚钱案例。每周更新，找方向、找工具、找案例，一站搞定。","url":"https://api.aitoollab.top/api/agent/wash-trade-detector/%7Baddress%7D","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","additionalProperties":{"type":"string"}}}},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"result":"example"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_VVcAdVuSzLEsMTrmt0Ufm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Analyzes a blockchain wallet address to detect wash trading activity","exampleAgentPrompt":"Can you check if the wallet address 0x1234abcd...5678 has been involved in any wash trading activity?","exampleUseCases":[{"title":"Flag suspicious NFT marketplace wallets","prompt":"I've got a list of wallet addresses that have been heavily trading on this NFT marketplace — can you scan them for wash trading activity so I can flag any that look like they're artificially inflating volume?"},{"title":"DeFi protocol due diligence check","prompt":"Before we whitelist this liquidity provider on our DeFi platform, can you check their wallet address for any signs of wash trading or fake volume manipulation?"},{"title":"Audit influencer-promoted crypto wallet","prompt":"This crypto influencer keeps promoting their wallet's trading performance — can you analyze their on-chain address to see if there's any wash trading going on behind the scenes?"}],"resultDescription":"Returns a JSON object containing the wash trade detection result for the given blockchain address, including signals or flags indicating whether the address has engaged in wash trading patterns.","failureModes":["Invalid or malformed wallet address returns an error response","Address not found on supported chain returns empty or null result","Network timeout or service unavailability returns 5xx error","Unsupported blockchain address format may return validation error"],"whenToPreferThis":"Use this endpoint when you need to programmatically detect wash trading activity for a specific blockchain wallet address, particularly for fraud detection pipelines, DeFi analytics, or due diligence workflows where on-chain manipulation detection is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:55:31.101Z","isFirstParty":false}