Scrapling x402 Crypto Due-Diligence Report

API ↗

Scrapling x402 Crypto Due-Diligence Report is a paid API for AI agents from scraplingdata.xyz, paid per call via x402, $1/call, status unknown (last checked 2026-10-24).

Returns a full due-diligence report on a token or wallet address, including trust score, security verdict, holder concentration, whale activity, DEX liquidity, and a plain-English recommendation (allow/caution/avoid).

How this service works

Crypto Due-Diligence Agent: one full due-diligence report on a token or wallet before you buy, list, accept or pay it. Combines the Trust Bundle (score, verdict, reasons), counterparty check and wallet profile, token security verdict, holder concentration, 7-day whale moves and exchange netflow, on-chain DEX liquidity pools, lending-market listings and data timestamps. Returns structured JSON sections plus a deterministic plain-English summary: executive verdict, red flags, green flags, liquidity, holder concentration, whale activity, recommendation (allow / caution / avoid) with confidence, and basescan/etherscan/solscan proof links. Missing sections are marked, never guessed. Chains: base (default), ethereum, solana. Cached 10 min; no charge on bad input or failure

Output

A structured JSON response with sections covering: trust bundle (score 0-100, verdict, reasons), counterparty/wallet profile, token security verdict, top-10 holder concentration, 7-day whale moves and exchange netflow, on-chain DEX liquidity pools, lending market listings, and data timestamps. Also includes a plain-English executive summary with explicit red flags, green flags, liquidity assessment, and a final recommendation (allow/caution/avoid) with confidence level, plus proof links to basescan/etherscan/solscan. Missing data sections are marked as absent rather than guessed. Results are cached for 10 minutes.