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Taiwan Crypto Scam Check API
x402
Taiwan Crypto Scam Check API is a paid API for AI agents from crypto.penguindriver.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-30).
Checks whether a cryptocurrency address, exchange, or entity is flagged as a scam in Taiwan, returning Traditional-Chinese fraud intelligence with sources and last-checked dates.
Price / call$0.01
Success—
StatusUnknown
How this service works
交易所、USDT 匯率溢價、法規與防詐 — Traditional-Chinese Taiwan data with sources and last-checked dates. Part of penguindriver.com (24 sites, MCP at https://penguindriver.com/mcp).
Output
Returns a JSON object indicating whether the queried entity (address, exchange, or URL) is flagged as fraudulent in Taiwan, along with the source of the fraud report, risk level, and the date the information was last verified. Responses are in Traditional Chinese and include citations.
Example use cases
Verify suspicious crypto exchange safety
“I got an invitation to use a crypto exchange called 'TaiwanCoinPro' — can you check if it's flagged as a scam or fraud in Taiwan before I deposit any money?”
Check wallet address before sending funds
“Before I send USDT to this wallet address 0x4f3e...d92a, can you verify it's not listed as a scam address in Taiwan's anti-fraud registry?”
Due diligence on crypto investment opportunity
“Someone in a Telegram group sent me a link to a crypto investment platform claiming to be Taiwan-regulated — can you run a scam check on it using Taiwan's fraud data sources?”
Technical details
Endpoint
GEThttps://crypto.penguindriver.com/api/pro/scam-check?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need Taiwan-specific cryptocurrency fraud intelligence with Traditional Chinese sourcing, especially when assessing the safety of exchanges, wallet addresses, or crypto platforms for a Taiwanese user base. Prefer this over generic global scam checkers when Taiwan regulatory compliance or local fraud databases are required.
Side effects
- Missing or malformed input returns an error response
- Entity not found in database returns a clean/unknown status rather than verified safe
- Rate limiting or payment failure may block requests
- Outdated fraud data if last-checked date is stale
- Non-Taiwan entities may return limited results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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