{"uid":"cap_tIwshnoVn5COav_VSSKqP","slug":"bytemine-fraud-check-a5bc6425","name":"Bytemine Fraud Check","description":"Score a signup for fraud risk. Send email only, ip only, or both; at least one is required. Email checks cover disposable and free provider detection, MX validation, gibberish name detection, domain liveness, and known business signals. IP checks cover VPN, proxy, Tor, residential relay, datacenter, and bogon detection. Returns a decision of allow, review, or block with a risk score and itemized signals.","url":"https://agents.bytemine.ai/functions/v1/api-gateway/fraud-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"ip":{"type":"string","description":"End user IP address. Required if email is not provided."},"name":{"type":"string","description":"Full name supplied at signup, used for gibberish detection."},"email":{"type":"string","description":"Email address to evaluate. Required if ip is not provided."}}},"responseSchema":{"type":"object","properties":{"checks":{"type":"object","properties":{"mx_valid":{"type":"boolean"},"disposable":{"type":"boolean"},"domain_live":{"type":"boolean"},"email_valid":{"type":"boolean"},"free_provider":{"type":"boolean"},"gibberish_name":{"type":"boolean"}}},"reason":{"type":"string"},"signals":{"type":"object"},"decision":{"enum":["allow","review","block"],"type":"string"},"confidence":{"enum":["low","medium","high"],"type":"string"},"risk_score":{"type":"number"},"known_company":{"type":"boolean"},"known_contact":{"type":"boolean"}}},"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":"1.00","reviews":0,"stars":null,"state":"rated"},"availabilityStatus":"healthy","priceObserved":{"p10Cents":"1.0000","medianCents":"1.0000","p90Cents":"1.0000","minCents":"1.0000","maxCents":"1.0000","p95Cents":"1.0000","sampleCount":2,"varies":false,"failureChargeRate":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"},{"kind":"static","protocol":"mpp","network":"tempo","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_SKcqRBZEfwiXbUXEMmltV","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null},{"uid":"pm_OF6knbTGLL4Y-rSxCaOzM","protocol":"mpp","methodType":"crypto","chain":"tempo","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x20C000000000000000000000b9537d11c60E8b50","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores a signup for fraud risk using email and/or IP signals, returning an allow/review/block decision with itemized risk signals","exampleAgentPrompt":"Can you check this signup for fraud risk — the email is john.k4823x@mailtemp.org, the IP is 185.220.101.42, and the name they gave is 'John Kelvin'? I need to know if I should allow, review, or block this registration.","exampleUseCases":[{"title":"Block disposable email signups","prompt":"Someone just tried to sign up with the email throwaway9921@guerrillamail.com — can you run a fraud check on it and tell me if it's a disposable address I should block?"},{"title":"Flag VPN or Tor signups","prompt":"A new user registered from IP 185.220.101.34 — can you check if it's coming from a Tor exit node, VPN, or datacenter so I can decide whether to let them in?"},{"title":"Full signup fraud scoring","prompt":"We got a registration with email alex.smith.biz@gmail.com, IP 104.28.0.0, and name 'Alex Smith' — run a full fraud check and tell me the risk score and whether to allow, review, or block this account."}],"resultDescription":"Returns a decision of 'allow', 'review', or 'block', a numeric risk score, and itemized signals covering email checks (disposable/free provider, MX record validity, gibberish name detection, domain liveness, business signals) and IP checks (VPN, proxy, Tor, residential relay, datacenter, bogon detection).","failureModes":["Neither email nor IP provided — request rejected as at least one is required","Invalid email format — may return validation error or low-confidence signal","Private or reserved IP address (RFC1918) — may return bogon flag or inconclusive result","Unknown or newly registered domain — domain liveness check may be inconclusive","Network timeout reaching external DNS or IP intelligence sources — partial signals returned"],"whenToPreferThis":"Choose this endpoint when you need a real-time, per-signup fraud signal that combines both email hygiene and IP reputation in a single call. It is ideal for gating new user registrations, free trial signups, or lead form submissions where you want a structured allow/review/block decision without building your own rules engine. Prefer this over generic email validation tools when you need IP intelligence (VPN, Tor, proxy detection) alongside email checks, and over raw IP lookup services when you also want disposable email and MX validation bundled together.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":2,"lastUsedAt":"2026-10-13T00:34:16.449Z","lastSuccessfullyRanAt":"2026-10-13T00:34:16.449Z","lastHealthCheckAt":"2026-10-13T02:29:27.238Z","isFirstParty":false,"canonicalSlug":"bytemine-fraud-check-a5bc6425"}