{"uid":"cap_ib5cmJwatDsP8p8mc8SNP","slug":"ethereum-wallet-forensic-profiler-blockscout-c72a2e64","name":"Ethereum Wallet Forensic Profiler (Blockscout)","description":"Ethereum wallet profile from Blockscout: ETH balance, contract or EOA, ENS name, Blockscout scam flag and reputation, public tags, and activity over its most recent 50 transactions. NOT included: OFAC sanctions screening (the SDN list is 78 MB, too large per request), mixer (Tornado Cash) checks, and full wallet age.","url":"https://api.fadeandco.workers.dev/api/agent-intel/wallet-forensic-profiler?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"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Ethereum wallet or contract address 0x... (40 hex characters)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"chain":"ethereum","source":"https://eth.blockscout.com/api/v2/addresses/0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a","address":"0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a","ensName":null,"riskTier":"NO_FLAG_FROM_BLOCKSCOUT","scamFlag":false,"checkedAt":"2026-10-23T09:35:18.053Z","balanceEth":"0.287553044698539956","isContract":false,"notChecked":["OFAC sanctions list","mixer (Tornado Cash) interactions"],"publicTags":[],"reputation":"ok","recentActivity":{"failedInScan":0,"olderPagesExist":true,"lastTransactionAt":"2026-10-19T16:03:11.000Z","transactionsScanned":50}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_MK6FUAGN6hLUnCyr0KHG6","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns an Ethereum address profile from Blockscout including ETH balance, contract/EOA type, ENS name, scam flag, reputation, public tags, and recent transaction activity summary.","exampleAgentPrompt":"Can you pull up the Blockscout forensic profile for Ethereum address 0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a — I want to know the ETH balance, whether it's flagged as a scam, the ENS name if any, and a summary of its recent transaction activity.","exampleUseCases":[{"title":"Vetting a payment recipient wallet","prompt":"Before I send funds, can you check the Blockscout profile for 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — is it flagged as a scam, what's its reputation, and does it have any public tags?"},{"title":"DeFi due diligence on a contract address","prompt":"I'm about to interact with this Ethereum contract at 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 — can you tell me if it's been flagged by Blockscout, whether it's actually a contract, and what its recent transaction activity looks like?"},{"title":"Resolving ENS name for a wallet","prompt":"What's the ENS name associated with Ethereum address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045, and what's the current ETH balance and risk tier on Blockscout?"}],"resultDescription":"A JSON object containing: the Ethereum address, ENS name (if any), ETH balance, whether it is a contract or EOA, Blockscout scam flag (boolean), risk tier label, reputation status, public tags, a recent activity summary (transactions scanned up to 50, last transaction timestamp, failed transaction count, whether older pages exist), the timestamp of the check, and a list of checks NOT performed (OFAC, Tornado Cash).","failureModes":["Invalid or malformed address (not a valid 0x Ethereum address) returns an error","Address not found on Ethereum mainnet returns empty or null profile","Blockscout API upstream unavailability causes timeout or 5xx error","OFAC sanctions and Tornado Cash mixer checks are explicitly excluded and will not be returned","Only the most recent 50 transactions are scanned; older history is flagged but not analyzed"],"whenToPreferThis":"Use this endpoint when you need a quick, structured Ethereum address profile including scam flags, balance, ENS name, and recent activity from Blockscout without building direct Blockscout API integration. Prefer it over raw Blockscout API calls when you want a normalized, agent-ready JSON response with risk tier and reputation pre-computed. Note: for OFAC sanctions screening or Tornado Cash mixer detection, a separate specialized endpoint is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T00:34:23.881Z","isFirstParty":false,"canonicalSlug":"ethereum-wallet-forensic-profiler-blockscout-c72a2e64"}