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AiToollab Wash Trade Detector
x402
AiToollab Wash Trade Detector is a paid API for AI agents from api.aitoollab.top, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Analyzes a blockchain wallet address to detect wash trading activity
Price / call$0.05
Success—
StatusUnknown
How this service works
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Output
Returns a JSON object containing the wash trade detection result for the given blockchain address, including signals or flags indicating whether the address has engaged in wash trading patterns.
Example use cases
Flag suspicious NFT marketplace wallets
“I've got a list of wallet addresses that have been heavily trading on this NFT marketplace — can you scan them for wash trading activity so I can flag any that look like they're artificially inflating volume?”
DeFi protocol due diligence check
“Before we whitelist this liquidity provider on our DeFi platform, can you check their wallet address for any signs of wash trading or fake volume manipulation?”
Audit influencer-promoted crypto wallet
“This crypto influencer keeps promoting their wallet's trading performance — can you analyze their on-chain address to see if there's any wash trading going on behind the scenes?”
Technical details
Endpoint
GEThttps://api.aitoollab.top/api/agent/wash-trade-detector/%7Baddress%7DWhen to prefer
Use this endpoint when you need to programmatically detect wash trading activity for a specific blockchain wallet address, particularly for fraud detection pipelines, DeFi analytics, or due diligence workflows where on-chain manipulation detection is required.
Side effects
- Invalid or malformed wallet address returns an error response
- Address not found on supported chain returns empty or null result
- Network timeout or service unavailability returns 5xx error
- Unsupported blockchain address format may return validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"result": "example"
}
}Tags
x402
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