# Scrapling x402 Crypto Due-Diligence Report

> 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).

## Facts

- Endpoint: GET https://scraplingdata.xyz/v1/dd/report?utm_source=zero.xyz
- Price: $1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-24
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/scrapling-x402-crypto-due-diligence-report-75b9f539
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_52-Px8UfK_zOJsjp_SV_S

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 scrapling-x402-crypto-due-diligence-report-75b9f539
```

Example prompt: Before I buy this token, can you run a full due-diligence report on the Base chain contract 0x1234abcd... — I want the trust score, any red flags, holder concentration, whale moves, and your recommendation on whether to proceed?

## When to prefer this

Choose this endpoint when you need a comprehensive, single-call due-diligence report combining trust scoring, security analysis, whale activity, liquidity, and a human-readable recommendation — rather than making multiple separate calls to individual data endpoints. Ideal for pre-trade checks, payment acceptance decisions, token listing reviews, or any workflow requiring a holistic risk verdict with on-chain proof links. Supports Base (default), Ethereum, and Solana chains.

## Known failure modes

- Invalid or malformed address returns error with no charge
- Unsupported chain value returns validation error
- Address not found on specified chain returns partial report with missing sections marked
- Rate limiting or upstream RPC failure may return incomplete data
- Cache miss on first call may result in slightly higher latency
- Solana mint not indexed may return empty holder data section

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method",
    "queryParams"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET",
      "HEAD",
      "DELETE"
     ],
     "type": "string"
    },
    "headers": {
     "type": "object",
     "additionalProperties": {
      "type": "string"
     }
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "chain": {
       "type": "string",
       "description": "base | ethereum | solana"
      },
      "address": {
       "type": "string",
       "description": "Token contract, Solana mint or wallet address"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/scrapling-x402-crypto-due-diligence-report-75b9f539/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from scraplingdata.xyz](https://www.zero.xyz/host/scraplingdata.xyz/llms.txt)