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CryptoIntel Full-Scan Address Due Diligence
x402
CryptoIntel Full-Scan Address Due Diligence is a paid API for AI agents from cryptointel-production.up.railway.app, paid per call via x402, $0.79/call, status unknown (last checked 2026-09-15).
Runs a comprehensive on-chain due-diligence scan on a crypto address in a single call, combining wallet check, portfolio analysis, contract inspection, and insider context
Price / call$0.79
Success—
StatusUnknown
How this service works
Premium bundle: combines wallet-check + portfolio + contract-check in a single call — full due-diligence on an address in one request instead of 3
Output
A comprehensive JSON report containing wallet age and transaction history, token holdings and portfolio breakdown on Base, contract proxy/upgrade pattern detection and red flags, and insider activity context — all aggregated from a single call returning an ok boolean, a data object with the combined analysis, and the fee paid.
Example use cases
Vet counterparty before large transfer
“Before I send 50 ETH to 0xAbCd1234...5678, run a full background check on that address — I want to know the wallet age, what they're holding, whether there's a sketchy contract behind it, and any insider activity that might be a red flag.”
Scam detection on suspicious address
“Someone just sent me an unsolicited token from 0xDEAD...BEEF and I want to know if it's a scam. Can you do a complete on-chain scan of that address — wallet history, portfolio, contract red flags, the whole picture — before I interact with it at all?”
Audit new DeFi protocol contract
“I'm thinking about aping into this new DeFi protocol at 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D — can you pull a full due-diligence report on it? I want the contract risk analysis, proxy or upgrade patterns, what the deploying wallet holds, and whether there's any insider wallet activity I should know about.”
Technical details
Endpoint
GEThttps://cryptointel-production.up.railway.app/full-scanWhen to prefer
Choose this endpoint when you need a holistic picture of an unknown address and want to avoid making 4 separate API calls. Ideal for pre-transaction due diligence, scam detection workflows, or vetting a counterparty — especially when latency and request cost efficiency matter. Prefer individual sub-endpoints (wallet-check, portfolio, contract-check) only if you need a single dimension and want to save on cost.
Side effects
- Invalid or malformed address returns an error response
- Address not found on Base network may return empty data fields
- Payment failure via x402 results in 402 response before analysis runs
- Network timeout if underlying sub-services are slow
- Contract address passed as wallet may skew portfolio section
- Rate limiting or upstream provider errors returning 5xx
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"address": "0x1234567890123456789012345678901234567890"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"ok": true,
"data": {
"wallet": {
"tx_count": 0,
"eth_balance": 0.267694,
"is_contract": false,
"eth_value_usd": 464.08
},
"address": "0x1234567890123456789012345678901234567890",
"summary": "Low-risk profile — standard wallet/contract activity, no major red flags.",
"contract": null,
"risk_score": 25,
"insider_context": {
"flagged": false,
"recent_large_bets": 0
}
},
"fee_paid": "$0.79",
"generated_at": "2026-06-18T06:45:23.851Z"
}Tags
x402
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