{"uid":"cap_s4ltn6mYNaMeL75e961_-","slug":"blockchain-money-map-wallet-audit-api-56253fa4","name":"Blockchain Money Map Wallet Audit API","description":"Basic Blockchain Money Map wallet audit for AI agents.","url":"https://api.blockchainmoneymap.com/api/x402/wallet-audit","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["ethereum","base","polygon","arbitrum","optimism"],"type":"string","default":"ethereum"},"depth":{"enum":["basic","deep"],"type":"string","default":"basic"},"notes":{"type":"string","maxLength":1200},"address":{"type":"string","description":"Public EVM wallet or contract address."},"reportType":{"enum":["wallet_money_map","contract_project_risk_snapshot","stablecoin_creator_business_setup"],"type":"string","default":"wallet_money_map"}}},"responseSchema":{"type":"json"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"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":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_bW1a-bM7gt-VfYknLazBs","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs a structured onchain wallet audit returning activity, token/NFT exposure, fund flows, counterparties, risk context, and investigation-ready next actions for EVM wallets","exampleAgentPrompt":"Can you run a deep wallet audit on 0xAbC123... on Ethereum and give me a full picture of its token holdings, recent fund flows, counterparties, and any red flags I should know about before proceeding?","exampleUseCases":[{"title":"Pre-transaction counterparty due diligence","prompt":"Before I send funds, can you audit the Base wallet 0xDef456... and tell me about its recent activity, token exposure, and whether there are any risk signals I should be aware of?"},{"title":"Smart contract risk snapshot","prompt":"Run a contract risk snapshot on 0x789Abc... on Arbitrum — I want to know the project's onchain footprint, recent flows, and any investigation leads before I decide to interact with it."},{"title":"Stablecoin creator business setup investigation","prompt":"I need to investigate the business setup of a stablecoin creator at 0x111Eee... on Polygon — can you pull a structured audit showing their counterparties, fund flows, and confidence context?"}],"resultDescription":"A structured JSON report covering wallet activity summary, token and NFT holdings, recent fund flow patterns, identified counterparties, conservative risk context with confidence indicators, and a list of investigation-ready next actions suitable for chaining into further research workflows.","failureModes":["Invalid or malformed EVM address returns a validation error","Unsupported chain value outside the allowed enum returns a 400 error","Address with no on-chain activity may return an empty or minimal report","Payment failure or insufficient USDC balance blocks the request via x402 protocol","Rate limiting or timeout for deep audits on wallets with very high transaction volume","Network-specific data gaps may reduce confidence scores for certain chains"],"whenToPreferThis":"Choose this endpoint when you need a structured, investigation-ready audit of an EVM wallet or contract across Ethereum, Base, Polygon, Arbitrum, or Optimism — especially when chaining into multi-step research workflows. It is preferable to raw block explorer lookups when you need synthesized risk context, counterparty mapping, and pre-formatted next actions in a single call. Best suited for compliance research, DeFi due diligence, smart contract risk assessment, and stablecoin issuer investigation scenarios.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:58:51.890Z","isFirstParty":false}