x402base

Source-of-funds tracing: POST a Base address, traces its earliest inbound funding (native ETH + ERC20) back up to N hops to find the first funder and ultimate origin

Source-of-funds tracing: POST a Base address, traces its earliest inbound funding (native ETH + ERC20) back up to N hops

Price
0.1 USDC / call
Protocol
x402
Verified
no

What it does

Source-of-funds tracing: POST a Base address, traces its earliest inbound funding (native ETH + ERC20) back up to N hops to find the first funder and ultimate origin. Stops at a labeled exchange or bridge (a KYC'd origin) or when no inbound exists. Returns the funding chain with labels, blocks, timestamps and amounts. For AI agent due diligence, sybil/cluster detection, source-of-funds and AML checks. Not financial advice.

Capabilities

x402-basehttp-get

Endpoint

Transporthttp
Protocolx402
Pay to0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e
CurrencyUSD COIN

Provenance

Indexed fromx402_bazaar
First seen2026-05-28
Last seen2026-06-25

Agent access