Deterministic counterparty policy decision using supplied reputation evidence and transaction limits

Evidence-bounded reputation assessment with confidence, coverage and explicit limitations

All SEC Form 4 insider transactions for one issuer (ticker or CIK), newest first, within a txn-date window

One reporting owner's SEC Form 4 transactions across every issuer they file for — track serial founders, activists, and fund principals

Collection search by name — top ~10 matching contracts with links into every other endpoint; ALWAYS live

Wallet scam exposure: verdict + per-holding evidence (spam flags, copymint collisions) — cached ≤24h

RDAP registration card (dates, registrar, statuses, nameservers, DNSSEC) + derived flags + inline DNS summary — cached ≤24h

Full OFAC dossier for one ent_num: aliases, addresses, programs, extracted identifiers (DOB, passports, IMO, crypto addresses), vessel/aircraft detail, remarks

Live Chainlink oracle spot price for a pair (latestRoundData, on-chain)

Base-fee trajectory + congestion over up to 1024 blocks

Token safety & rug-pull/honeypot risk check — scans an ERC-20's bytecode & ownership on Base/Ethereum for mint, blacklist, pause, fee traps

USD cost of a specific tx incl. OP-stack L1 data fee

Aggregate insider-flow analytics for one issuer — open-market buy vs sell net flow, non-open-market breakdown, cluster-buy detection, and a per-insider ledger

Current gas market for one chain — bid-ready EIP-1559 fees + USD costs

Wallet NFT portfolio (first 100 items + honest truncation, spam flags, rollup) — cached ≤24h

Deterministic scam checklist with verdict + evidence (spam flags, copymint collision, concentration) — cached ≤24h

As-reported financial highlights from SEC XBRL — assets, liabilities, equity, revenues, net income, and cash for one company

Crypto address screening vs the FULL live OFAC SDN list, segmented by chain (bitcoin, evm, tron, +9 more) — EVM adds on-chain signals (contract, fresh wallet) → 0-100 risk score

Realtime holds-or-not ownership check (token-gating) — ALWAYS live

Full EDGAR offering timeline for one issuer — registration, amendments, EFFECT, 8-A12B and 424(b) with parsed terms