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PrintMoneyLab Wash Trade Detection API
x402
PrintMoneyLab Wash Trade Detection API is a paid API for AI agents from api.x402.printmoneylab.com, paid per call via x402, $0.050000/call, status unknown (last checked 2026-09-15).
Analyzes a wallet or seller address on-demand to detect wash trading activity and suspicious transaction patterns
Price / call$0.050000
Success—
StatusUnknown
How this service works
On-demand wash analysis for any wallet or seller address.
Output
Returns a wash trade analysis for the submitted wallet or seller address, including a classification, confidence score, and a breakdown of the specific signals that indicate wash trading activity.
Example use cases
Example prompt
“Can you check if the wallet address 0x1234...abcd is wash trading? I want to know the confidence score and what signals were detected.”
Technical details
Endpoint
POSThttps://api.x402.printmoneylab.com/api/v1/wash/checkWhen to prefer
Use this endpoint when you need a quick, on-demand wash trade check for a specific wallet or seller address without needing historical time-series data. Best suited for spot-checking individual addresses for market manipulation signals before onboarding, trading, or trust decisions.
Side effects
- Invalid or malformed wallet address returns a validation error
- Address with no transaction history may return insufficient data
- Network or chain not supported returns an error
- Payment not processed (x402) results in 402 response before analysis is run
- Rate limiting or quota exceeded returns appropriate HTTP error
Input
{
"address": "0x1234567890123456789012345678901234567890"
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | Wallet or seller address |
Output
{
"note": "Phase 1 uses cached label data. Real-time re-classification is Phase 2.",
"label": "unlabeled",
"reason": "",
"address": "0x1234567890123456789012345678901234567890",
"signals": {
"last_tx": null,
"first_tx": null,
"tx_count": 0,
"distinct_amounts": 0
},
"as_seller": null,
"confidence": null,
"labeled_at": null
}Tags
x402
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