x711_wallet_investigate
Forensic address intelligence report via Blockscout multi-chain. Returns: balance, age, entity label (exchange/contract/whale/EOA), transaction history summary, token holdings, risk flags (mixer, drainer, blacklisted). Run before sending USDC to any unknown address. Supports: base, ethereum, arbitrum, optimism, polygon, gnosis. $0.05. Requires API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Chain to query. Options: base, ethereum, arbitrum, optimism, polygon, gnosis. Default: base. | base |
| address | Yes | EVM wallet address to investigate. Must be a valid 0x address (42 chars). Example: '0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913'. |