Counterparty Check: before you pay or trade, send one wallet or token and get a ...
https://scraplingdata.xyz/v1/check/counterpartyOverview
Counterparty Check: before you pay or trade, send one wallet or token and get a safe / caution / block verdict, a 0-100 safety score and plain-English reasons. Auto-detects token vs wallet. Combines on-chain token contract checks (copycat/impostor symbol, owner, upgradeable proxy, Solana mint/freeze authority), holder concentration (Solana), wallet profile (exchange label, age, activity), the store's 30-day whale history and its spam/junk-token filter. Chains: ethereum, base, solana. Cached 10 min; no charge on bad input or RPC failure
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/wallet
Provider
Scrapling x402 Data Store
Source
bazaar
Indexed
2026-10-23 05:27:13
Health
Status
healthy
Latency (p50)
708ms
Uptime (30d)
100.0%
Reliability Score
87/100
Last Checked
2026-10-30 00:17:22
Last Healthy
2026-10-30 00:17:22
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"address": "0x28C6c06298d514Db089934071355E5743bf21d60",
"chain": "ethereum"
},
"type": "http"
}
Output Schema
{
"example": {
"flags": [],
"parts": {
"junk_spam_check": {
"spam_transfers_sent": 0
},
"wallet_profile": {
"label": "exchange"
},
"whale_activity": {
"onchain_moves_30d": 40
}
},
"reasons": [
"Known Binance hot wallet in the store's exchange label file."
],
"score_0_100": 92,
"type": "wallet",
"verdict": "safe"
},
"type": "json"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-30 00:17:22 | healthy | 402 | 785ms | |
| 2026-10-29 23:13:37 | healthy | 402 | 475ms | |
| 2026-10-29 22:15:32 | healthy | 402 | 554ms | |
| 2026-10-29 21:12:58 | healthy | 402 | 481ms | |
| 2026-10-29 20:12:00 | healthy | 402 | 708ms | |
| 2026-10-29 19:16:54 | healthy | 402 | 520ms | |
| 2026-10-29 18:14:12 | healthy | 402 | 751ms | |
| 2026-10-29 17:19:36 | healthy | 402 | 1374ms | |
| 2026-10-29 16:13:05 | healthy | 402 | 399ms | |
| 2026-10-29 15:11:56 | healthy | 402 | 511ms | |
| 2026-10-29 14:18:24 | healthy | 402 | 480ms | |
| 2026-10-29 13:20:02 | healthy | 402 | 525ms | |
| 2026-10-29 12:11:30 | healthy | 402 | 822ms | |
| 2026-10-29 11:19:10 | healthy | 402 | 2163ms | |
| 2026-10-29 10:17:42 | healthy | 402 | 634ms | |
| 2026-10-29 09:12:42 | healthy | 402 | 894ms | |
| 2026-10-29 08:16:47 | healthy | 402 | 595ms | |
| 2026-10-29 07:11:49 | healthy | 402 | 813ms | |
| 2026-10-29 06:18:01 | healthy | 402 | 1666ms | |
| 2026-10-29 05:11:41 | healthy | 402 | 844ms |