{"uid":"cap_IyaBwD3xEzn-kDjogzc5r","slug":"bytemine-fraud-check-d43e315b","name":"Bytemine Fraud Check","description":"Score a signup for fraud risk. Send email only, ip only, or both; at least one is required. Email checks cover disposable and free provider detection, MX validation, gibberish name detection, domain liveness, and known business signals. IP checks cover VPN, proxy, Tor, residential relay, datacenter, and bogon detection. Returns a decision of allow, review, or block with a risk score and itemized signals.","url":"https://bytemine.pay.zeroclick.io/functions/v1/api-gateway/fraud-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"ip":{"type":"string","description":"End user IP address. Required if email is not provided."},"name":{"type":"string","description":"Full name supplied at signup, used for gibberish detection."},"email":{"type":"string","description":"Email address to evaluate. Required if ip is not provided."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.67","reviews":0,"stars":null,"state":"rated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YMGv_tQR3gPKifsQ5eoNC","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores a signup for fraud risk using email and/or IP signals, returning an allow/review/block decision with a risk score and itemized detection signals.","exampleAgentPrompt":"Can you run a fraud check on this signup — the email is john.doe8472@tempmail.net and the IP is 45.33.32.156, plus the name they gave is 'Xqzpw Lrfmt'?","exampleUseCases":[{"title":"Block disposable email signups","prompt":"We're getting flooded with fake accounts. Can you check this signup — email is freeuser9921@mailinator.com — and tell me if it's a throwaway address or looks fraudulent?"},{"title":"Flag VPN and proxy registrations","prompt":"Before we approve this new account, can you check whether the IP 185.220.101.47 is a Tor exit node, VPN, or datacenter address? We want to block high-risk IPs at signup."},{"title":"Combined email and IP fraud scoring","prompt":"Score this signup for fraud risk: the email is sarah.k.johnson@gmail.com, the IP is 104.28.10.5, and the name entered is 'Asdf Qwerty' — give me a decision on whether to allow, review, or block it."}],"resultDescription":"Returns a decision field (allow, review, or block), a numeric risk score, and an itemized breakdown of signals covering email checks (disposable provider, free provider, MX validity, gibberish name detection, domain liveness, business signals) and IP checks (VPN, proxy, Tor, residential relay, datacenter, bogon detection).","failureModes":["Neither email nor IP provided — returns validation error requiring at least one field","Invalid email format — may return error or low-confidence result","IP address is malformed or private/reserved — may not produce meaningful IP signals","Domain has no MX records — flagged as invalid but may not indicate fraud","Rate limiting or payment failure — request rejected with 402 or 429 status"],"whenToPreferThis":"Choose this endpoint when you need a combined email-and-IP fraud signal at signup rather than pure email verification alone. It is especially useful when you want itemized signals (disposable detection, VPN/Tor, MX validation, gibberish names) bundled into a single actionable decision, rather than stitching together multiple separate services. Prefer it for real-time signup gating where you need a fast allow/review/block verdict.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":3,"lastUsedAt":"2026-08-24T15:34:49.568Z","lastSuccessfullyRanAt":"2026-08-24T15:34:49.568Z","lastHealthCheckAt":"2026-10-12T23:52:49.182Z","isFirstParty":false,"canonicalSlug":"bytemine-fraud-check-d43e315b"}