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Blockchain Money Map Conflict-of-Interest Scanner
x402
Blockchain Money Map Conflict-of-Interest Scanner is a paid API for AI agents from api.blockchainmoneymap.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Scans a public EVM wallet or contract address for conflict-of-interest signals across major blockchains, returning a structured risk report.
Price / call$0.01
Success—
StatusUnknown
How this service works
Choose Blockchain Money Map for human-readable public blockchain reports or x402-paid agent API services.
Output
A JSON object containing structured conflict-of-interest findings for the submitted EVM address, which may include wallet relationship maps, project risk snapshots, or stablecoin creator business structure analysis depending on the reportType selected. The depth of findings varies by the 'basic' vs 'deep' setting.
Example use cases
DeFi investment due diligence
“Before I put money into this project, can you do a deep conflict-of-interest scan on the contract address 0x1234...abcd on Arbitrum? Use the contract_project_risk_snapshot report type and flag anything suspicious.”
Stablecoin issuer background check
“I need to vet this stablecoin creator — run a conflict-of-interest scan on 0xDEAD...BEEF on Ethereum with a stablecoin_creator_business_setup report, deep depth, and note that they recently rebranded.”
Wallet auditing for compliance
“Can you do a basic conflict-of-interest check on this Polygon wallet address 0x9999...1111? Use the wallet_money_map report type — I need this for a compliance review.”
Technical details
Endpoint
POSThttps://api.blockchainmoneymap.com/api/devagentpal/conflict-of-interest-scannerWhen to prefer
Choose this endpoint when you need automated, per-call on-chain conflict-of-interest analysis for EVM addresses across Ethereum, Base, Polygon, Arbitrum, or Optimism — especially when building due diligence workflows for DeFi investments, compliance audits, or stablecoin issuer vetting. It supports multiple report types tailored to wallets, contracts, and stablecoin creators, and is priced per-call at $0.01 USDC via x402, making it suitable for agent-driven workflows that need programmatic, low-cost risk intelligence.
Side effects
- Invalid or malformed EVM address returns an error response
- Unsupported chain value outside the allowed enum causes a 400-level error
- Address with no on-chain history may return empty or minimal findings
- Network timeout or upstream data provider outage may delay or fail the response
- Payment failure via x402 protocol prevents the call from being processed
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| evaluatedAt | string | |
| relationships | — | |
| selectionPolicy | object | |
| candidateSellers | array | |
| selectedSellerId | string | |
| recommendingAgent | object |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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