{"uid":"cap_YlmetgGUMY3YpIJagZ1mn","slug":"obol-bitcoin-address-forensics-x402-abc325d2","name":"OBOL Bitcoin Address Forensics (x402)","description":"Pre-trade safety for AI agents on Base, Ethereum, Arbitrum, Optimism, Polygon, BNB and Robinhood Chain. Is this token a rug — and can I sell it again? Signed verdicts before you buy, approve, send or sign: token rug/honeypot check with buy-sell tax, honeypot sell-simulation, pre-sign calldata guard (unlimited-approve / setApprovalForAll / drain-in-multicall), wallet risk with sanctions screening, tx preflight, and a launch feed with safety overlays. Plus unique Bitcoin forensics no RPC gives you: money-graph role, whale and exchange fingerprinting, Satoshi-era provenance, validation-gated block anomalies, and broadcast-fee timing. Every response Ed25519-signed and independently verifiable. Pay-per-call USDC on Base — no keys, no accounts, no signup. Free: /catalog, /llms.txt, and a preview for every paid SKU.","url":"https://obol-x402.fly.dev/v1/btc/address/%7Baddress%7D","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"ok":true,"as_of":0}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"down","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_W8tnqRietfmhQCgURATDP","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns Bitcoin address forensics including money-graph role, whale/exchange fingerprinting, Satoshi-era provenance, and anomaly detection — Ed25519-signed, paid per-call via USDC on Base.","exampleAgentPrompt":"Can you run a full Bitcoin forensic analysis on address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh — I want to know its money-graph role, whether it's linked to a whale or exchange, and if it has any Satoshi-era provenance?","exampleUseCases":[{"title":"Screening incoming BTC payment source","prompt":"Before I accept this Bitcoin payment, can you forensically analyze the sender address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf— is it linked to any known exchange, does it carry Satoshi-era coins, and what's its money-graph role?"},{"title":"Exchange custody due diligence","prompt":"I need to verify the on-chain forensic profile of this Bitcoin address 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy before sending a large transfer — can you check if it fingerprints as a known exchange and flag any block anomalies?"},{"title":"Investigating a suspicious BTC wallet","prompt":"Someone sent me BTC from bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq and I want to know everything about it — whale fingerprint, whether it traces back to Satoshi-era outputs, and if there are any broadcast-fee timing anomalies."}],"resultDescription":"A JSON object containing Bitcoin address forensic signals: money-graph role classification, whale and exchange fingerprints, Satoshi-era provenance flags, validation-gated block anomalies, broadcast-fee timing analysis, an as_of timestamp, and an Ed25519 signature for independent verification. The ok field indicates request success.","failureModes":["Invalid or malformed Bitcoin address returns an error response","Payment not received or insufficient USDC balance results in 402 Payment Required","Address with no on-chain history may return limited or null forensic signals","Network latency or upstream node issues may cause delayed or failed responses","Non-Bitcoin addresses (EVM, etc.) submitted to this endpoint will fail — use sibling EVM endpoints instead"],"whenToPreferThis":"Choose this endpoint when you need deep Bitcoin-specific forensic intelligence unavailable from standard RPC nodes — especially money-graph role classification, whale/exchange fingerprinting, Satoshi-era provenance, or broadcast-fee timing anomalies. It is uniquely suited for agents operating custody, compliance, or trading workflows that require signed, independently verifiable verdicts on BTC addresses before taking action.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T13:27:43.096Z","isFirstParty":false}