Crypto Due-Diligence Agent
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
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
GET https://scraplingdata.xyz/v1/dd/report
| Category | Market data |
|---|---|
| Provider host | scraplingdata.xyz |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed",
"chain": "base"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$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"
}