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On-chain wallet investigation: resolve a wallet to its identity (ENS, public lab...

https://taxpulse.theaslangroupllc.com/api/crypto/wallet-sleuth

Overview

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.

Protocol x402
Price $1.50
Payment Asset USD Coin
Payment Network Base
Category crypto/wallet
Provider TaxPulse
Source bazaar
Indexed 2026-07-10 05:15:22

Health

Status healthy
Latency (p50) 259ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-10-28 00:23:43
Last Healthy 2026-10-28 00:23:43
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator —

Input Schema

{ "method": "GET", "queryParams": { "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045" }, "type": "http" }

Output Schema

{ "errors": { "400": { "description": "Invalid or missing parameter(s) — required: address. Returned before the payment gate on paid requests, so a malformed call is never charged. JSON body: { error: <what is wrong and how to fix it> } plus usage hints.", "example": { "error": "address parameter required" } }, "402": { "description": "Payment required — x402 v2 challenge; the accepts array lists scheme, network, and amount. Retry the same request with a PAYMENT-SIGNATURE (v2) or X-PAYMENT (v1) header. Verification is free." }, "500": { "description": "Unexpected server error. If a payment settled without a usable result, contact info@theaslangroupllc.com with the settlement tx hash for a re-run or credit.", "example": { "error": "upstream_failed" } } }, "type": "json" }

Recent Health Checks

Time Status HTTP Latency Error
2026-10-28 00:23:43 healthy 402 271ms
2026-10-27 23:28:39 healthy 402 314ms
2026-10-27 22:28:36 healthy 402 1192ms
2026-10-27 21:26:36 healthy 402 597ms
2026-10-27 20:13:21 healthy 402 259ms
2026-10-27 19:09:45 healthy 402 178ms
2026-10-26 17:13:01 healthy 402 188ms
2026-10-26 05:34:11 healthy 402 195ms
2026-10-25 07:04:59 healthy 402 207ms