ToolAssay

chainpeek (Tanod) address-poisoning check before a token transfer

chainpeek (Tanod) address-poisoning check before a token transfer: is the recipient a lookalike (same first and last 4 hex characters) of an address in the sender's history or contacts? Use when an agent is about to send USDC or a token and must check the recipient is not an address-poisoning lookalike.

Not tested: has real-world effectsour last check, 2026-10-18
0 of 0checks answered this week
n/amedian answer time
$0.002listed price per call
n/aprice 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://tanod.dev/v1/chain/address-poisoning

CategoryMarket data
Provider hosttanod.dev
Networkseip155:137, eip155:42161, eip155:56, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp
Payment schemesexact
Self-reported calls, 30 days2 from 2 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)

{
  "body": {
    "chain": "base",
    "from": "0x5A0b54D5dc17e0AadC383d2db43B0a0D3E029c4c",
    "to": "0x7A25e8814F0C6D3B2a9e7f15C08D64B2A91EC4d3"
  },
  "bodyType": "json",
  "method": "POST",
  "type": "http"
}

Promised output schema (from the provider)

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "body": {
          "additionalProperties": false,
          "properties": {
            "chain": {
              "description": "ethereum, base or robinhood (Robinhood Chain, chain id 4663).",
              "enum": [
                "ethereum",
                "base",
                "robinhood"
              ],
              "type": "string"
            },
            "contacts": {
              "anyOf": [
                {
                  "items": {
                    "pattern": "^0x[0-9a-fA-F]{40}$",
                    "type": "string"
                  },
                  "maxItems": 100,
                  "type": "array"
                },
                {
                  "type": "null"
                }
              ],
              "default": null,
              "description": "Up to 100 addresses you trust (your address book); `to` is compared with them too, without any chain read."
            },
            "dust_threshold": {
              "anyOf": [
                {
                  "maximum": 1000000000000,
                  "minimum": 0,
                  "type": "number"
                },
                {
                  "type": "null"
                }
              ],
              "default": null,
              "description": "Incoming transfers below this many token units count as dust. Default 0.01 for USDC and USDT; off for other tokens unless set; 0 turns it off."
            },
            "from": {
              "description": "The sending wallet whose transfer history is read (0x + 40 hex).",
              "pattern": "^0x[0-9a-fA-F]{40}$",
              "type": "string"
            },
            "lookback_blocks": {
              "default": 2000,
              "description": "How many of the latest blocks of history to read (0-2,000; default 2,000, about 67 minutes on Base and 6.7 hours on Ethereum). 0 reads nothing and checks `contacts` only.",
              "maximum": 2000,
              "minimum": 0,
              "type": "integer"
            },
            "to": {
              "description": "The recipient about to be paid (0x + 40 hex). Must differ from `from`.",
              "pattern": "^0x[0-9a-fA-F]{40}$",
              "type": "string"
            },
            "token": {
              "default": "USDC",
              "description": "USDC (default), USDT, or a token contract address. Only this token's transfers are read. On robinhood pass a contract address.",
              "pattern": "^(USDC|USDT|0x[0-9a-fA-F]{40})$",
              "type": "string"
            }
          },
          "required": [
            "chain",
            "from",
            "to"
          ],
          "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": {
          "description": "Abridged to fit the header. Full example: the 402 JSON body. Full schema: https://tanod.dev/openapi.json POST /v1/chain/address-poisoning",
          "properties": {
            "chain": {
              "type": "string"
            },
            "contacts_checked": {
              "type": "integer"
            },
            "decimals": {
              "type": [
                "integer",
                "null"
              ]
            },
            "dust_threshold": {
              "type": [
                "string",
                "null"
              ]
            },
            "dust_threshold_raw": {
              "type": [
                "string",
                "null"
              ]
            },
            "from": {
              "type": "string"
            },
            "history": {
              "type": "object"
            },
            "limits": {
              "type": "array"
            },
            "matches": {
              "type": "array"
            },
            "matches_total": {
              "type": "integer"
            },
            "reasons": {
              "type": "array"
            },
            "risk": {
              "type": "string"
            },
            "rpc_calls": {
              "type": "integer"
            },
            "rules": {
              "type": "object"
            },
            "to": {
              "type": "string"
            },
            "to_history": {
              "type": "object"
            },
            "token": {
              "type": "string"
            },
            "token_symbol": {
              "type": [
                "string",
                "null"
              ]
            }
          },
          "required": [
            "chain",
            "from",
            "to",
            "token",
            "risk",
            "reasons",
            "to_history",
            "matches",
            "history",
            "rules",
            "limits"
          ],
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}

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