Seven facts about an address before paying it (free)
payee_factsCheck an address before paying it: return chain and ledger facts on code type, forwarding behavior, funding and exit paths, freezes, and look-alike or first-time payment risks.
Instructions
What the chain and our ledger say about an address an agent is about to pay (payee.facts.v1): its code kind (plain key, contract, EIP-7702 delegated) and whether the delegate matches a known sweeper or the tiny-forwarder shape; whether it forwards most of what it receives within minutes (relay shape); whether its stablecoin outflow goes to swap venues; who funds it and where it exits (7 days of Transfer logs); whether a contract exposes a claim-on-proof selector; an issuer freeze; how many registered agents pay it; and, given the paying agent and the amount, whether it is a never-paid destination at a size the agent never sent and whether it is a look-alike of an address in the agent's own history. Each fact carries value, evidence, method and measurement time; an unavailable channel is said, never guessed. Facts describe an address; they do not judge it.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| agent | No | Optional: the paying agent (token id, slug or bound wallet), for the two per-agent facts | |
| payee | Yes | The 0x address to be paid | |
| amount_usd | No | Optional: the amount about to be paid, in USD |