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Blockchain Money Map Wallet Audit API
x402
Blockchain Money Map Wallet Audit API is a paid API for AI agents from api.blockchainmoneymap.com, paid per call via x402, $1/call, status unknown (last checked 2026-09-13).
Performs a structured onchain wallet audit returning activity, token/NFT exposure, fund flows, counterparties, risk context, and investigation-ready next actions for EVM wallets
Price / call$1
Success—
StatusUnknown
How this service works
Basic Blockchain Money Map wallet audit for AI agents.
Output
A structured JSON report covering wallet activity summary, token and NFT holdings, recent fund flow patterns, identified counterparties, conservative risk context with confidence indicators, and a list of investigation-ready next actions suitable for chaining into further research workflows.
Example use cases
Pre-transaction counterparty due diligence
“Before I send funds, can you audit the Base wallet 0xDef456... and tell me about its recent activity, token exposure, and whether there are any risk signals I should be aware of?”
Smart contract risk snapshot
“Run a contract risk snapshot on 0x789Abc... on Arbitrum — I want to know the project's onchain footprint, recent flows, and any investigation leads before I decide to interact with it.”
Stablecoin creator business setup investigation
“I need to investigate the business setup of a stablecoin creator at 0x111Eee... on Polygon — can you pull a structured audit showing their counterparties, fund flows, and confidence context?”
Technical details
Endpoint
POSThttps://api.blockchainmoneymap.com/api/x402/wallet-auditWhen to prefer
Choose this endpoint when you need a structured, investigation-ready audit of an EVM wallet or contract across Ethereum, Base, Polygon, Arbitrum, or Optimism — especially when chaining into multi-step research workflows. It is preferable to raw block explorer lookups when you need synthesized risk context, counterparty mapping, and pre-formatted next actions in a single call. Best suited for compliance research, DeFi due diligence, smart contract risk assessment, and stablecoin issuer investigation scenarios.
Side effects
- Invalid or malformed EVM address returns a validation error
- Unsupported chain value outside the allowed enum returns a 400 error
- Address with no on-chain activity may return an empty or minimal report
- Payment failure or insufficient USDC balance blocks the request via x402 protocol
- Rate limiting or timeout for deep audits on wallets with very high transaction volume
- Network-specific data gaps may reduce confidence scores for certain chains
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chain | string | |
| depth | string | |
| notes | string | |
| address | string | Public EVM wallet or contract address. |
| reportType | string |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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