{"slug":"scraplingdata-xyz-v1-dd-report-c01ad3","title":"Crypto Due-Diligence Agent","host":"scraplingdata.xyz","method":"GET","resource":"https://scraplingdata.xyz/v1/dd/report","category":"market","description":"Crypto Due-Diligence Agent: one full due-diligence report on a token or wallet before you buy, list, accept or pay it. Combines the Trust Bundle (score, verdict, reasons), counterparty check and wallet profile, token security verdict, holder concentration, 7-day whale moves and exchange netflow, on-","price_listed":1.0,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed","chain":"base"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"headers":{"additionalProperties":{"type":"string"},"type":"object"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"properties":{"address":{"description":"Token contract, Solana mint or wallet address","type":"string"},"chain":{"description":"base | ethereum | solana","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Crypto Due-Diligence Agent: one full due-diligence report on a token or wallet before you buy, list, accept or pay it. Combines the Trust Bundle (score, verdict, reasons), counterparty check and wallet profile, token security verdict, holder concentration, 7-day whale moves and exchange netflow, on-chain DEX liquidity pools, lending-market listings and data timestamps. Returns structured JSON sections plus a deterministic plain-English summary: executive verdict, red flags, green flags, liquidity, holder concentration, whale activity, recommendation (allow / caution / avoid) with confidence, and basescan/etherscan/solscan proof links. Missing sections are marked, never guessed. Chains: base (default), ethereum, solana. Cached 10 min; no charge on bad input or failure","last_updated":"2026-10-23T07:23:46.035Z","schemes":["exact"]}