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TaxPulse Wallet Sleuth — On-Chain Identity & Risk Investigation
x402
TaxPulse Wallet Sleuth — On-Chain Identity & Risk Investigation is a paid API for AI agents from taxpulse.theaslangroupllc.com, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-14).
Resolves a crypto wallet address to its identity (ENS, labels), traces its funding path to origin, surfaces top counterparties with entity labels, finds sibling wallets, and screens for sanctions/phishing/mixer risk with explorer evidence links.
Price / call$1.5
Success—
StatusUnknown
How this service works
On-chain wallet investigation: resolve a wallet to its identity (ENS, public labels), trace its funding path to origin, surface top counterparties with entity labels, find sibling wallets funded by the same source, and screen for sanction/phishing/mixer risk. Every finding carries an explorer evidence link.
Output
A structured report containing: the wallet's resolved identity (ENS name, public labels), the full funding path traced back to its origin wallet, top counterparties annotated with entity labels (exchanges, protocols, known actors), sibling wallets funded by the same source, and a risk assessment covering sanctions hits, phishing associations, and mixer exposure — each finding accompanied by a block explorer evidence link.
Example use cases
Verify counterparty legitimacy before trading
“I'm about to execute a large crypto trade with this wallet address — 0x8a2E8b5F9C3D1A4E6B7F9C2E5A8D1B4F — can you quickly verify it's not a scam, show me who owns it, check if it's sanctioned, and tell me about their main trading partners?”
Investigate suspicious transaction for compliance
“Our compliance team flagged this wallet — 0x2F4E8A1C9D3B5F7A2C6E9B1D4F8A3C5E — as potentially high-risk. Can you trace its funding source back to the origin, check for mixer or phishing connections, and show me the full path of where the money came from?”
Screen acquisitions for regulatory risk
“We're considering acquiring a crypto fund that controls this wallet — 0x5A7C2E8F1B4D9A6C3E7F1A4B8D2E5C9F. Can you identify the beneficial owner, find all related wallets they control, screen for OFAC sanctions hits, and show me their top counterparties with supporting evidence?”
Technical details
Endpoint
GEThttps://taxpulse.theaslangroupllc.com/api/crypto/wallet-sleuthWhen to prefer
Choose this endpoint when you need comprehensive on-chain wallet forensics — specifically the combination of identity resolution, funding path tracing, sibling wallet discovery, and risk screening in a single call. Prefer this over basic balance or transaction lookups when the goal is investigative: understanding who owns a wallet, how it was funded, who it transacts with, and whether it carries regulatory or fraud risk. Ideal for AML due diligence, tax investigation support, or counterparty vetting.
Side effects
- Unrecognized or malformed wallet address returns a validation error
- Wallet with no on-chain history may return empty funding path and no counterparties
- ENS resolution may return null if no ENS name is registered to the address
- Sanctions screening may be incomplete for very new or obscure addresses not yet in label databases
- Network timeout if chain RPC is congested, returning a partial result
- Address on an unsupported chain returns an unsupported network error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chain | string | Chain to investigate: ethereum | base | arbitrum | optimism | polygon | gnosis. Default ethereum |
| depth | string | Funding-trace depth (1-5). Default 3 |
| addressrequired | string | EVM wallet address (0x…) |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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