fund_trace
Read-onlyIdempotent
Trace a wallet's money back to a CEX, a bridge — or a sanctioned address — first-funder goes one hop; this walks the funding chain back up to 8 hops to a recognisable origin (a CEX/bridge on-ramp — lower-risk provenance) OR a SANCTIONED address (dirty money, taint by provenance) OR a dead-end of fresh anon EOAs (the sybil/burner-cluster shape). One verdict compliance can refuse on. Best-effort: internal-transfer funding is invisible and ends the walk, never guessed. A CEX origin is a signal, not identity. Not financial advice. Required input: wallet. Priced $0.10 per call over x402 on Base; send a prepaid x-credit-token header for unlimited calls, or get 1 free call/day per tool. No wallet or API key required.
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hops | No | Max hops (default 5, max 8) | |
| wallet | Yes | Wallet to trace |
Output Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| data | No | The result payload. Shape is service-specific; every field is documented in the tool description. | |
| service | No | The service id that answered. | |
| checkedAt | No | ISO-8601 timestamp of when the underlying reads were taken. |