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OceanAlt TRON Address Transaction Trace
x402
OceanAlt TRON Address Transaction Trace is a paid API for AI agents from oceanalt.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-19).
Traces a TRON address up to 3 hops upstream to detect whether its transaction path touches any listed (sanctioned or high-risk) address
Price / call$0.01
Success—
StatusUnknown
How this service works
AML fund tracing: follow funds upstream over multiple hops to see whether they touched sanctioned, hacked or scam sources.
Output
Returns a JSON object with: 'found' (boolean indicating if a listed address was reached), 'path' (array of address objects representing the traced route), 'hops' (integer up to 3 for how many hops were followed), 'hit' (the listed address reached, if any, or null), 'chain' (always 'tron'), and 'start' (the original traced address).
Example use cases
Pre-payment TRON address vetting
“I'm about to send USDC to TRON address TJYLKq8hX9zVNMbq2vLWxRk3mP5d7fNcGz — can you trace it on OceanAlt to see if it's connected to any blacklisted wallets before I approve the payment?”
AI agent compliance firewall check
“My AI payment agent is about to settle a transaction to a TRON address. Run an OceanAlt trace on TQn1234ABcXyZ9rW2mK7vLpQdEf5jHsNt8 to verify the upstream path doesn't touch any listed bad actors within 3 hops.”
Crypto counterparty AML audit
“We received funds from TRON wallet TRXv9mN3xKpLd6cFqW8eZbHjY2sGtUoAi1 and I need to do an AML check — trace it on OceanAlt and tell me how many hops were followed and whether any flagged address was hit.”
Technical details
Endpoint
GEThttps://oceanalt.com/api/x402/trace?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to trace TRON-specific blockchain transaction paths for compliance or fraud detection, especially when an AI agent is about to make a payment to a TRON address and you need to verify it doesn't connect to sanctioned or high-risk parties within 3 hops. Prefer this over simple address screening when you need path-level graph traversal rather than just a direct address check. Complement with OceanAlt's direct decision or batch screening endpoints for broader coverage.
Side effects
- Missing or malformed TRON address (must start with T) returns an error or empty result
- Address with no transaction history may return found=false with an empty path array
- Network or RPC issues on the TRON side may cause incomplete hop traversal
- Payment failure (insufficient USDC balance) blocks the call before execution
- Addresses with very deep or complex graphs may not traverse fully within the 3-hop limit
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"hit": null,
"hops": 3,
"path": [],
"chain": "tron",
"found": false,
"start": "TLa2f6VPqDgRE67v1736s7bJ8Ray5wYjU7"
}
}Tags
x402
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