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httpthirdwebcdp

402.com.tr

first-funder goes one hop; this walks the funding chain back up to 8 hops to a recognisable origin (a CEX/bridge on-ramp — lower-risk provenance) OR a SANCTIONED address (dirty money, taint by provenance) OR a dead-end of fresh anon EOAs (the sybil/burner-cluster shape). One verdict compliance can refuse on. Best-effort: internal-transfer funding is invisible and ends the walk, never guessed. A CEX origin is a signal, not identity. Not financial advice.

Resource URL

https://402.com.tr/api/x402/fund-trace

Payment options

exactBase (8453)

$0.1 USDC

Max amount

Pay to
0x973a31858f4d2125f48c880542da11a2796f12d6
Timeout
300s

Tags

onchainevmwallet-intelfundtrace

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://402.com.tr/api/x402/fund-trace
Type: http
Sources: thirdweb, cdp

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