# Blockchain Money Map Wallet Audit API

> 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

## Facts

- Endpoint: POST https://api.blockchainmoneymap.com/api/x402/wallet-audit
- Price: $1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/blockchain-money-map-wallet-audit-api-56253fa4
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_s4ltn6mYNaMeL75e961_-

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-wallet-audit-api-56253fa4 -d '<json body>'
```

Example prompt: Can you run a deep wallet audit on 0xAbC123... on Ethereum and give me a full picture of its token holdings, recent fund flows, counterparties, and any red flags I should know about before proceeding?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "chain": {
   "enum": [
    "ethereum",
    "base",
    "polygon",
    "arbitrum",
    "optimism"
   ],
   "type": "string",
   "default": "ethereum"
  },
  "depth": {
   "enum": [
    "basic",
    "deep"
   ],
   "type": "string",
   "default": "basic"
  },
  "notes": {
   "type": "string",
   "maxLength": 1200
  },
  "address": {
   "type": "string",
   "description": "Public EVM wallet or contract address."
  },
  "reportType": {
   "enum": [
    "wallet_money_map",
    "contract_project_risk_snapshot",
    "stablecoin_creator_business_setup"
   ],
   "type": "string",
   "default": "wallet_money_map"
  }
 }
}
```

## Response schema (JSON Schema)

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

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/blockchain-money-map-wallet-audit-api-56253fa4/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)