{"uid":"cap_oZW88EdkCXIgRb5H7eq5i","slug":"cryptointel-full-scan-address-due-diligence-d5621acd","name":"CryptoIntel Full-Scan Address Due Diligence","description":"Premium bundle: combines wallet-check + portfolio + contract-check in a single call — full due-diligence on an address in one request instead of 3","url":"https://cryptointel-production.up.railway.app/full-scan","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","properties":{"address":{"type":"string"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"ok":{"type":"boolean"},"data":{"type":"object"},"fee_paid":{"type":"string"}}}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"address":"0x1234567890123456789012345678901234567890"}}},"response":{"ok":true,"data":{"wallet":{"tx_count":0,"eth_balance":0.267694,"is_contract":false,"eth_value_usd":464.08},"address":"0x1234567890123456789012345678901234567890","summary":"Low-risk profile — standard wallet/contract activity, no major red flags.","contract":null,"risk_score":25,"insider_context":{"flagged":false,"recent_large_bets":0}},"fee_paid":"$0.79","generated_at":"2026-06-18T06:45:23.851Z"}},"exampleRequest":{"address":"0x1234567890123456789012345678901234567890"},"tags":["x402"],"displayCostAmount":"0.79","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.79/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.79","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.79","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_IoU1lkz1CuwujRJQMl13U","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.79","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a comprehensive on-chain due-diligence scan on a crypto address in a single call, combining wallet check, portfolio analysis, contract inspection, and insider context","exampleAgentPrompt":"Give me a full due-diligence scan on the address 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD — I want wallet history, portfolio breakdown, contract risk flags, and any insider signals all in one shot.","exampleUseCases":[{"title":"Vet counterparty before large transfer","prompt":"Before I send 50 ETH to 0xAbCd1234...5678, run a full background check on that address — I want to know the wallet age, what they're holding, whether there's a sketchy contract behind it, and any insider activity that might be a red flag."},{"title":"Scam detection on suspicious address","prompt":"Someone just sent me an unsolicited token from 0xDEAD...BEEF and I want to know if it's a scam. Can you do a complete on-chain scan of that address — wallet history, portfolio, contract red flags, the whole picture — before I interact with it at all?"},{"title":"Audit new DeFi protocol contract","prompt":"I'm thinking about aping into this new DeFi protocol at 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D — can you pull a full due-diligence report on it? I want the contract risk analysis, proxy or upgrade patterns, what the deploying wallet holds, and whether there's any insider wallet activity I should know about."}],"resultDescription":"A comprehensive JSON report containing wallet age and transaction history, token holdings and portfolio breakdown on Base, contract proxy/upgrade pattern detection and red flags, and insider activity context — all aggregated from a single call returning an ok boolean, a data object with the combined analysis, and the fee paid.","failureModes":["Invalid or malformed address returns an error response","Address not found on Base network may return empty data fields","Payment failure via x402 results in 402 response before analysis runs","Network timeout if underlying sub-services are slow","Contract address passed as wallet may skew portfolio section","Rate limiting or upstream provider errors returning 5xx"],"whenToPreferThis":"Choose this endpoint when you need a holistic picture of an unknown address and want to avoid making 4 separate API calls. Ideal for pre-transaction due diligence, scam detection workflows, or vetting a counterparty — especially when latency and request cost efficiency matter. Prefer individual sub-endpoints (wallet-check, portfolio, contract-check) only if you need a single dimension and want to save on cost.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:42:01.839Z","isFirstParty":false}