Detect elevated control-bypass risk from fragmented, delegated, wallet-hopped, n
Detect elevated control-bypass risk from fragmented, delegated, wallet-hopped, near-threshold, burst, repeated, or concentrated autonomous spend.
Answeringour last check, 2026-10-04
1 of 1checks answered this week
376 msmedian answer time
$0.05listed price per call
$0.05price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://api.blockchainmoneymap.com/api/devagentpal/spend-laundering-detector
| Category | Market data |
|---|---|
| Provider host | api.blockchainmoneymap.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-04 | valid payment request | 402 | $0.05 | 376 ms |
Example input (from the provider)
{
"body": {
"delegations": [],
"policy": {
"burstEventThreshold": 10,
"burstWindowSeconds": 60,
"fragmentCountThreshold": 5,
"maxWalletHops": 2,
"merchantConcentrationPercent": 80,
"nearThresholdPercent": 10,
"rollingWindowLimit": "0.20",
"rollingWindowSeconds": 3600,
"singlePurchaseLimit": "0.05"
},
"principal": {
"agentId": "agent-a",
"wallets": [
"0x3cb6ad0990015522e60e21780f2802e2E927c08A"
]
},
"spendEvents": []
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"delegations": {
"maxItems": 100,
"type": "array"
},
"policy": {
"type": "object"
},
"principal": {
"type": "object"
},
"spendEvents": {
"maxItems": 1000,
"type": "array"
}
},
"required": [
"principal",
"delegations",
"spendEvents",
"policy"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"additionalProperties": true,
"properties": {
"aggregateSpend": {
"type": "string"
},
"decision": {
"enum": [
"allow",
"block",
"review",
"completed",
"partial",
"failed"
],
"type": "string"
},
"evidence": {
"type": "object"
},
"generatedAt": {
"format": "date-time",
"type": "string"
},
"inputFingerprint": {
"type": "string"
},
"reasons": {
"items": {
"type": "object"
},
"type": "array"
},
"requestId": {
"type": "string"
},
"riskScore": {
"maximum": 100,
"minimum": 0,
"type": "number"
},
"service": {
"type": "string"
},
"summary": {
"type": "string"
},
"triggeredPolicies": {
"items": {
"type": "string"
},
"type": "array"
},
"version": {
"type": "string"
},
"walletsObserved": {
"items": {
"type": "string"
},
"type": "array"
}
},
"required": [
"requestId",
"service",
"version",
"decision",
"riskScore",
"summary",
"reasons",
"evidence",
"inputFingerprint",
"generatedAt"
],
"type": "object"
},
"type": {
"enum": [
"json"
],
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}