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Haruspex Wallet Due Diligence Report
x402
Haruspex Wallet Due Diligence Report is a paid API for AI agents from haruspex-x402-fn.azurewebsites.net, paid per call via x402, $1/call, status unknown (last checked 2026-10-20).
Generates a comprehensive due diligence report for any Base blockchain address, covering token holdings, counterparty exposure, and risk flags, for a flat $1 USDC fee per report.
Price / call$1
Success—
StatusUnknown
How this service works
Full wallet due diligence report on any Base address: token holdings, counterparty exposure, risk flags. One payment = one report.
Output
A structured due diligence report detailing the wallet's token holdings (types and quantities), counterparty exposure (addresses and entities transacted with), and risk flags (suspicious patterns, flagged addresses, anomalies) for the specified Base address.
Example use cases
Pre-transaction counterparty vetting
“Before I send funds, can you run a due diligence report on this Base address — 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — and tell me if there are any risk flags or shady counterparty connections I should know about?”
DeFi protocol wallet screening
“I need a full due diligence report on Base wallet 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 — what tokens does it hold, which counterparties has it interacted with, and is anything flagged as high risk?”
Investor portfolio compliance check
“Can you generate a wallet due diligence report for 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Base? I need to verify its holdings and check for any counterparty exposure or compliance red flags before onboarding this address.”
Technical details
Endpoint
POSThttps://haruspex-x402-fn.azurewebsites.net/api/dd_report?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a comprehensive, multi-dimensional view of a Base wallet — combining token holdings, counterparty graph, and risk flags in a single report. Prefer it over narrower sibling endpoints (activity report or token contract report) when the subject is a wallet address rather than a token contract, and when you need holistic due diligence rather than just transaction history. Ideal for pre-transaction screening, compliance workflows, or investor onboarding on the Base network.
Side effects
- Invalid or malformed Base address returns an error
- Address with no on-chain activity may return an empty or minimal report
- Payment failure (insufficient USDC or x402 protocol error) prevents report generation
- Network or Azure service downtime may cause timeouts
- Rate limiting or repeated identical requests may be throttled
Tags
x402
Reviews
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Zero review prompt (fires after every successful call)
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