wallet-scan

The flagship: balance, token holdings, recent activity, USD portfolio value, and an OFAC sanctions-list check for a wallet, in one call -- across Ethereum, Base, Arbitrum…

The flagship: balance, token holdings, recent activity, USD portfolio value, and an OFAC sanctions-list check for a wallet, in one call -- across Ethereum, Base, Arbitrum, Optimism, Polygon, Bitcoin, and Solana. Cheaper and simpler than calling wallet-balance + token-holdings + address-activity separately. Sanctions screening only (not a general scam detector) -- an honest, narrower claim, not a vague safety score.

UNRATEDDelisted

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.04 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x1f5f8474…15adae34

URL

https://chainsscope.duckdns.org/tools/wallet-scan

MCP server on this host: io.github.Vohlsyr/chainscope

Seen

first 35 days ago · last 26 days ago

31 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC, Solana

Listed on?

Base, Solana

Score, from free handshakes onlyweights 2026.09.1

UN
RATED

0.681 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.319: 0.119 uncertain ? + 0.200 short ? · 0.119 to B

How the composite of 0.681 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.00	0.000		0.000	−0.200	0
liveness it answered at all	0.60	1.00	0.802		0.481	0	−0.119
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.681	gap to 1.000 = 0.319 · 0.200 short · 0.119 uncertain	0.681	−0.200	−0.119

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.802   liveness       
+ 0.200 × 1.000   price stability
= 0.681           → UNRATED: 31 of 30 paid calls      weights 2026.09.1 · 31 samples · seed cap_01M1A51WWA6EZ2Q8SBS0TQGFFK|2026-08-16T02:47:25.909Z|2026.09.1

Verify it yourselfnpx teppi-check https://chainsscope.duckdns.org/tools/wallet-scancurl -s https://api.teppi.xyz/v1/trust/cap_01M1A51WWA6EZ2Q8SBS0TQGFFK