Full crypto counterparty due diligence API. Full counterparty due diligence before an agent pays or interacts: quick plus age (first transaction or creation block), recent activity and direct exposure to sanctioned or scam-listed addresses, recent token approvals to the address (drainer pattern) and TokenVerdict for Base tokens; Solana adds history depth. Verdict ok / caution / block with reasons, confidence and missing_data.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.05 USDC | 0x3c1A...8d6F |
| Polygon | exact | $0.05 USDC | 0x3c1A...8d6F |
| Arbitrum One | exact | $0.05 USDC | 0x3c1A...8d6F |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.05 tokens | FH73Wb...2Jte |