{"uid":"cap_uctoUlWwu-MKJl3eaXCk_","slug":"scry-solanahub-de-e93124ad","name":"Scry Wallet Forensics","description":"What is the on-chain forensic profile of this Solana wallet? Single-wallet evidence dossier API for agents that need one wallet in depth. Returns identity and X/Twitter-handle hints when available, service/router/exchange quarantine, funding-source lineage, cached transaction evidence, SOL-flow graph, coordination peers, cluster membership, rug-evidence flags, sniper/MEV/bundler pattern context, current activity, holdings snapshot when covered, coverage confidence, and source freshness timestamps. Use when the object is one Solana wallet. Not for token-launch dossiers, daily wallet cohorts, or transfer-only tapes. Evidence context only; caller owns policy decisions. No API keys or subscriptions; x402 exact payment per request. Search aliases: solana wallet evidence dossier; solana wallet to twitter handle; solana wallet to twitter handle reverse lookup; solana wallet evidence dossier api; full solana wallet evidence dossier; one wallet solana evidence dossier; solana wallet forensic dossier; solana wallet x handle lookup api. Primary object: single wallet dossier.","url":"https://scry.solanahub.de/x402/wallet/:address/forensics","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"},"pathParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","examples":["4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk"]}}},"queryParams":{"type":"object","required":[],"properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["status","product","coverage","evidence_pack","agent_decision_support","methodology","holdings_snapshot"],"properties":{"as_of":{"type":"string"},"in_db":{"type":"boolean"},"caveat":{"type":"string"},"status":{"type":"string"},"address":{"type":"string"},"product":{"type":"string"},"sources":{"type":"array"},"coverage":{"type":"object","additionalProperties":true},"identity":{"type":"object","additionalProperties":true},"supported":{"type":"boolean"},"methodology":{"type":"string"},"risk_summary":{"type":"object","additionalProperties":true},"evidence_pack":{"type":"object","additionalProperties":true},"spend_rationale":{"type":"object","additionalProperties":true},"trading_profile":{"type":"object","additionalProperties":true},"confidence_score":{"type":"number"},"field_provenance":{"type":"object","additionalProperties":true},"holdings_snapshot":{"type":["object","null"],"required":["snapshot_completeness","token_count","token_count_lower_bound","token_count_is_lower_bound"],"properties":{"token_count":{"type":["integer","null"],"minimum":0},"snapshot_completeness":{"enum":["complete","bounded_lower_bound","unverified"],"type":"string"},"token_count_lower_bound":{"type":["integer","null"],"minimum":0},"token_count_is_lower_bound":{"type":"boolean"}},"additionalProperties":true},"sniper_risk_context":{"type":"object","additionalProperties":true},"agent_decision_support":{"type":"object","additionalProperties":true}},"additionalProperties":true}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_EOfAjnHkmqRT5ZpcXLELa","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a comprehensive forensic intelligence report on a Solana wallet, including trading profile, bundler patterns, cluster relationships, funding edges, and red flags for memecoin due diligence.","exampleAgentPrompt":"Run a full forensic check on Solana wallet 4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk — I want to see its trading profile, any bundler patterns, cluster links, funding edges, and a summary of red flags before I decide whether to trade with it.","exampleUseCases":null,"resultDescription":"Returns a structured evidence pack including trading profile, detected bundler patterns, wallet cluster relationships, upstream funding edges, red flags, a confidence score (0–1), an agent_decision_support object for policy enforcement, methodology notes, coverage details, and a status field (success/partial/error).","failureModes":["Wallet address not found or unsupported chain returns partial/error status","Invalid Solana address format returns 400-level error","Payment not completed returns 402 with x402 payment challenge","Low on-chain activity results in sparse evidence pack with low confidence score","Rate limiting or upstream data unavailability may return partial status"],"whenToPreferThis":"Use this endpoint when you need deep forensic analysis of a Solana wallet — specifically bundler detection, cluster mapping, and funding edge tracing — rather than a quick flag or simple balance check. Ideal before engaging with an unknown counterparty in a memecoin trade or evaluating a token launch participant.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:30:20.463Z","isFirstParty":false}