{"uid":"cap_L55OKJtc8zTIACBfSBokC","slug":"chainscope-wallet-scan-87290dfd","name":"ChainScope Wallet Scan","description":"The flagship: balance, token holdings, recent activity, USD portfolio value, and an OFAC sanctions-list check for a wallet, in one call -- across Ethereum, Base, Arbitrum, Optimism, Polygon, Bitcoin, and Solana. Cheaper and simpler than calling wallet-balance + token-holdings + address-activity separately. Sanctions screening only (not a general scam detector) -- an honest, narrower claim, not a vague safety score.","url":"https://chainsscope.duckdns.org/tools/wallet-scan","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["ethereum","base","bitcoin","solana","arbitrum","optimism","polygon"],"type":"string"},"address":{"type":"string"}}},"responseSchema":{"type":"json","example":{"chain":"ethereum","address":"0x1f5f8474fA0dc1Fde79187abd68Ef8Ea15ADAe34","sanctioned":false,"native_symbol":"ETH","native_balance":"1.5","token_holdings":[{"symbol":"USDC","balance":"100","value_usd":100,"raw_balance":"100000000","token_address":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"}],"recent_activity":[{"value":"0.5","tx_hash":"0xabababababababababababababababababababababababababababababababab","direction":"in","timestamp":"2026-07-20T12:00:00+00:00","counterparty":"0xcccc000000000000000000000000000000cccc"}],"total_value_usd":2912.5,"native_value_usd":2812.5,"activity_available":true,"token_holdings_available":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.04","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":"$0.04/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.04","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.04","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_hPAMxd3hNiGvcri6Q9Jgu","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.04","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs a full multi-chain wallet scan returning balances, token holdings, recent transaction activity, total USD value, and sanctions flagging for a given address on Ethereum, Base, Bitcoin, or Solana.","exampleAgentPrompt":"Can you do a full wallet scan on 0x1f5f8474fA0dc1Fde79187abd68Ef8Ea15ADAe34 on Ethereum — I want to see all token holdings, recent activity, total USD value, and whether it's sanctioned?","exampleUseCases":[{"title":"Pre-payment counterparty due diligence","prompt":"Before I send funds, scan this Ethereum address 0xabc123...def for sanctions flags, recent activity, and total portfolio value so I know if it looks legitimate."},{"title":"DeFi portfolio snapshot","prompt":"Give me a full breakdown of my Solana wallet DRpbCBMxVnDK7maPLmKd9tXD4HkGBEnqUGDXJB3fkqz — show all token balances, their USD values, and any recent incoming or outgoing transactions."},{"title":"Compliance audit on a flagged address","prompt":"Run a wallet scan on Base address 0x742d35Cc6634C0532925a3b844Bc454e4438f44e and tell me if it's sanctioned, what tokens it holds, and how active it's been recently."}],"resultDescription":"Returns a JSON object containing: chain name, address, sanctioned boolean, native token symbol and balance, list of token holdings with symbol/balance/USD value/contract address, recent transaction activity with direction/counterparty/value/timestamp, total portfolio USD value, and availability flags indicating whether activity and token data were retrievable.","failureModes":["Invalid or malformed address for the specified chain returns an error","Unsupported chain identifier causes a 400-level error","Address with no on-chain history may return empty token_holdings and recent_activity arrays with availability flags set to false","Network timeout or upstream RPC failure may return a 500-level error","Rate limiting or insufficient payment may block the request"],"whenToPreferThis":"Choose this endpoint when you need a single unified call to get comprehensive wallet intelligence — balances, tokens, activity, USD values, and safety flags — across Ethereum, Base, Bitcoin, or Solana, without building and maintaining four separate chain integrations. It is especially valuable when sanctions/safety flagging is needed alongside portfolio data in one response.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:41:06.785Z","isFirstParty":false}