# Blockchain Money Map Conflict-of-Interest Scanner

> 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.

## Facts

- Endpoint: POST https://api.blockchainmoneymap.com/api/devagentpal/conflict-of-interest-scanner
- Price: $0.01/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/blockchain-money-map-conflict-of-interest-scanner-389d488c
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ZPNriA_sn-lB9GYnjhYNJ

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability blockchain-money-map-conflict-of-interest-scanner-389d488c -d '<json body>'
```

Example prompt: Run a deep conflict-of-interest scan on Ethereum address 0xAbC123...def for me using the wallet_money_map report type — I want to know if there are any self-dealing or hidden-relationship red flags.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "evaluatedAt": {
   "type": "string",
   "format": "date-time"
  },
  "relationships": {
   "anyOf": [
    {
     "type": "array",
     "items": {
      "type": "object",
      "required": [
       "relationshipId",
       "fromId",
       "toId",
       "type",
       "disclosed",
       "verified",
       "evidenceHash",
       "validFrom",
       "validUntil"
      ],
      "properties": {
       "toId": {
        "type": "string",
        "pattern": "\\S",
        "minLength": 1
       },
       "type": {
        "enum": [
         "ownership",
         "shared_wallet",
         "referral",
         "commission",
         "affiliate",
         "shared_infrastructure",
         "disclosed_partnership"
        ],
        "type": "string"
       },
       "fromId": {
        "type": "string",
        "pattern": "\\S",
        "minLength": 1
       },
       "verified": {
        "type": "boolean"
       },
       "disclosed": {
        "type": "boolean"
       },
       "validFrom": {
        "type": "string",
        "format": "date-time"
       },
       "validUntil": {
        "anyOf": [
         {
          "type": "string",
          "format": "date-time"
         },
         {
          "type": "null"
         }
        ]
       },
       "evidenceHash": {
        "type": "string",
        "pattern": "^(?:sha256:)?[a-fA-F0-9]{64}$"
       },
       "relationshipId": {
        "type": "string",
        "pattern": "\\S",
        "minLength": 1
       }
      },
      "additionalProperties": true
     },
     "maxItems": 1000,
     "minItems": 0
    },
    {
     "type": "null"
    }
   ]
  },
  "selectionPolicy": {
   "type": "object",
   "required": [
    "objective"
   ],
   "properties": {
    "weights": {
     "anyOf": [
      {
       "type": "object",
       "required": [],
       "properties": {
        "price": {
         "anyOf": [
          {
           "type": "number",
           "maximum": 1,
           "minimum": 0
          },
          {
           "type": "null"
          }
         ]
        },
        "latency": {
         "anyOf": [
          {
           "type": "number",
           "maximum": 1,
           "minimum": 0
          },
          {
           "type": "null"
          }
         ]
        },
        "quality": {
         "anyOf": [
          {
           "type": "number",
           "maximum": 1,
           "minimum": 0
          },
          {
           "type": "null"
         
… (truncated)
```

## Response schema (JSON Schema)

```json
{
 "type": "json"
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/blockchain-money-map-conflict-of-interest-scanner-389d488c/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.blockchainmoneymap.com](https://www.zero.xyz/host/api.blockchainmoneymap.com/llms.txt)