{"uid":"cap_ijOKaEqZBX94k-eyzi_qh","slug":"oceanalt-tron-address-transaction-trace-3dcc0ac5","name":"OceanAlt TRON Address Transaction Trace","description":"AML fund tracing: follow funds upstream over multiple hops to see whether they touched sanctioned, hacked or scam sources.","url":"https://oceanalt.com/api/x402/trace?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":{"type":"string","const":"GET"},"queryParams":{"type":"object","required":["addr"],"properties":{"addr":{"type":"string","description":"TRON address to trace (T…)"}}}}},"output":{"type":"object","properties":{"type":{"type":"string","const":"json"},"example":{"type":"object","required":["found","path"],"properties":{"hit":{"type":["object","null"],"description":"The listed address that was reached, if any"},"hops":{"type":"integer","description":"Hops followed (up to 3)"},"path":{"type":"array","items":{"type":"object"}},"chain":{"type":"string","description":"Always tron"},"found":{"type":"boolean","description":"Whether the main upstream path touched a listed address"},"start":{"type":"string","description":"Traced address"}}}}}}},"responseSchema":{"type":"json","example":{"hit":null,"hops":3,"path":[],"chain":"tron","found":false,"start":"TLa2f6VPqDgRE67v1736s7bJ8Ray5wYjU7"}},"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":"0.00","reviews":0,"stars":null,"state":"unrated"},"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_SCHN6AIyVJhaTJVlahLSC","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":"Traces a TRON address up to 3 hops upstream to detect whether its transaction path touches any listed (sanctioned or high-risk) address","exampleAgentPrompt":"Before I pay this TRON address TLa2f6VPqDgRE67v1736s7bJ8Ray5wYjU7, can you trace it on OceanAlt to check whether its upstream transaction path touches any sanctioned or high-risk addresses within 3 hops?","exampleUseCases":[{"title":"Pre-payment TRON address vetting","prompt":"I'm about to send USDC to TRON address TJYLKq8hX9zVNMbq2vLWxRk3mP5d7fNcGz — can you trace it on OceanAlt to see if it's connected to any blacklisted wallets before I approve the payment?"},{"title":"AI agent compliance firewall check","prompt":"My AI payment agent is about to settle a transaction to a TRON address. Run an OceanAlt trace on TQn1234ABcXyZ9rW2mK7vLpQdEf5jHsNt8 to verify the upstream path doesn't touch any listed bad actors within 3 hops."},{"title":"Crypto counterparty AML audit","prompt":"We received funds from TRON wallet TRXv9mN3xKpLd6cFqW8eZbHjY2sGtUoAi1 and I need to do an AML check — trace it on OceanAlt and tell me how many hops were followed and whether any flagged address was hit."}],"resultDescription":"Returns a JSON object with: 'found' (boolean indicating if a listed address was reached), 'path' (array of address objects representing the traced route), 'hops' (integer up to 3 for how many hops were followed), 'hit' (the listed address reached, if any, or null), 'chain' (always 'tron'), and 'start' (the original traced address).","failureModes":["Missing or malformed TRON address (must start with T) returns an error or empty result","Address with no transaction history may return found=false with an empty path array","Network or RPC issues on the TRON side may cause incomplete hop traversal","Payment failure (insufficient USDC balance) blocks the call before execution","Addresses with very deep or complex graphs may not traverse fully within the 3-hop limit"],"whenToPreferThis":"Use this endpoint when you need to trace TRON-specific blockchain transaction paths for compliance or fraud detection, especially when an AI agent is about to make a payment to a TRON address and you need to verify it doesn't connect to sanctioned or high-risk parties within 3 hops. Prefer this over simple address screening when you need path-level graph traversal rather than just a direct address check. Complement with OceanAlt's direct decision or batch screening endpoints for broader coverage.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T12:31:59.611Z","isFirstParty":false,"canonicalSlug":"oceanalt-tron-address-transaction-trace-3dcc0ac5"}