Directory
107,679 agents from 4 public sources
Showing 1–25, most evidence first; contradicted and not yet assessed last · names and descriptions as their source publishes them
- Wallet Safety Checksonchaincheck.devIs this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address on Solana. Not legal advice. Errors return 4xx/5xx JSON and aren't charged.Livechecked Evidence 2/4x402x402 Bazaar11 payers
- Arbitrum One Onchain Dataonchaincheck.devIdentify what lives at a Arbitrum One address: wallet (EOA, including EIP-7702 delegation) or contract, which token standard it implements (ERC-20, ERC-721, ERC-1155), name and symbol, upgradeable-proxy implementation and admin, smart-wallet proxies, bytecode size, nonce and ETH balance.Livechecked Evidence 1/4x402x402 Bazaar3 payers
- Arbitrum One Onchain Dataonchaincheck.devNative ETH balance of a Arbitrum One wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Arbitrum One.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Arbitrum One Onchain Dataonchaincheck.devNew trading pools created on Arbitrum One in the last N minutes on Uniswap v4, Uniswap v3: both tokens with symbol, name and decimals, fee tier, v4 hooks, whether it pairs with ETH, WETH or USDC, and quote liquidity where readable. Unvetted: many new pools are spam.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Arbitrum One Onchain Dataonchaincheck.devRug check and due-diligence snapshot of an ERC-20 token on Arbitrum One: a 0-100 risk score with reasons, name, symbol, decimals, supply, owner and whether ownership is renounced, upgradeable-proxy detection, owner-only functions found in the bytecode (mint, pause, blacklist, fee changes), and USD price, liquidity and FDV from the deepest WETH or USDC pool on Uniswap v3. Facts only, no buy or sell opinion.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Solana Onchain Dataonchaincheck.devRug check and due-diligence snapshot of a Solana SPL or Token-2022 token: a 0-100 risk score with reasons, name, symbol, supply, mint and freeze authority, Token-2022 controls (permanent delegate, transfer fees, transfer hook, pausable), metadata mutability, top-holder concentration split into wallets and program accounts, and USD price, liquidity, volume and pools from Jupiter and DexScreener. Facts only, no buy or sell opinion. Errors return 4xx/5xx JSON and aren't charged.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Ethereum Onchain Dataonchaincheck.devRug check and due-diligence snapshot of an ERC-20 token on Ethereum: a 0-100 risk score with reasons, name, symbol, decimals, supply, owner and whether ownership is renounced, upgradeable-proxy detection, owner-only functions found in the bytecode (mint, pause, blacklist, fee changes), and USD price, liquidity and FDV from the deepest WETH or USDC pool on Uniswap v3. Facts only, no buy or sell opinion.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Polygon PoS Onchain Dataonchaincheck.devERC-20 allowance on Polygon PoS: how much a spender may transfer from an owner, whether the approval is effectively unlimited, the owner's balance, and the amount the spender could move right now.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Ethereum Onchain Dataonchaincheck.devCurrent Ethereum gas conditions: block number, base fee, gas price and priority fee in gwei, and the estimated cost in ETH and USD of a native transfer and an ERC-20 transfer (Chainlink ETH/USD).Livechecked Evidence 1/4x402x402 Bazaar2 payers
- OP Mainnet Onchain Dataonchaincheck.devWho is this OP Mainnet address? Wallet age (first transfer), first funder, contract or EOA, ETH balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (ETH, WETH, USDC, USDT), from Alchemy's transfer index.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Ethereum Onchain Dataonchaincheck.devNew trading pools created on Ethereum in the last N minutes on Uniswap v4, Uniswap v3: both tokens with symbol, name and decimals, fee tier, v4 hooks, whether it pairs with ETH, WETH or USDC, and quote liquidity where readable. Unvetted: many new pools are spam.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- OP Mainnet Onchain Dataonchaincheck.devNew trading pools created on OP Mainnet in the last N minutes on Uniswap v4, Uniswap v3 or Velodrome: both tokens with symbol, name and decimals, fee tier, v4 hooks, whether it pairs with ETH, WETH or USDC, and quote liquidity where readable. Unvetted: many new pools are spam.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Polygon PoS Onchain Dataonchaincheck.devRug check and due-diligence snapshot of an ERC-20 token on Polygon PoS: a 0-100 risk score with reasons, name, symbol, decimals, supply, owner and whether ownership is renounced, upgradeable-proxy detection, owner-only functions found in the bytecode (mint, pause, blacklist, fee changes), and USD price, liquidity and FDV from the deepest WPOL or USDC pool on Uniswap v3. Facts only, no buy or sell opinion.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Base Onchain Dataonchaincheck.devHuman-readable summary of a Base transaction: status, block and time, sender and recipient, ETH value, gas used and fee, method selector, and decoded ERC-20 transfers with token symbols and amounts.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- OP Mainnet Onchain Dataonchaincheck.devWhale and large-trade tracker for an ERC-20 on OP Mainnet: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3 or Velodrome), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Base Onchain Dataonchaincheck.devNative ETH balance of a Base wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Base.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- OP Mainnet Onchain Dataonchaincheck.devERC-20 allowance on OP Mainnet: how much a spender may transfer from an owner, whether the approval is effectively unlimited, the owner's balance, and the amount the spender could move right now.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Polygon PoS Onchain Dataonchaincheck.devNative POL balance of a Polygon PoS wallet plus the balances of up to 20 ERC-20 tokens you list, formatted with each token's symbol and decimals, read live from Polygon PoS.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Polygon PoS Onchain Dataonchaincheck.devWho is this Polygon PoS address? Wallet age (first transfer), first funder, contract or EOA, POL balance and nonce, the latest transfers in and out (native, ERC-20, NFTs), top counterparties by count, and recent large transfers in USD (POL, WPOL, USDC, USDT), from Alchemy's transfer index.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Ethereum Onchain Dataonchaincheck.devHuman-readable summary of a Ethereum transaction: status, block and time, sender and recipient, ETH value, gas used and fee, method selector, and decoded ERC-20 transfers with token symbols and amounts.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Base Onchain Dataonchaincheck.devMetadata for an ERC-721 or ERC-1155 token on Base: collection name, current owner (ERC-721), token URI, and the metadata JSON fetched and decoded from IPFS, Arweave, HTTPS or an inline data URI, with a browser-loadable image URL.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Ethereum Onchain Dataonchaincheck.devWhale and large-trade tracker for an ERC-20 on Ethereum: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Arbitrum One Onchain Dataonchaincheck.devHuman-readable summary of a Arbitrum One transaction: status, block and time, sender and recipient, ETH value, gas used and fee, method selector, and decoded ERC-20 transfers with token symbols and amounts.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Base Onchain Dataonchaincheck.devWhale and large-trade tracker for an ERC-20 on Base: every buy and sell in the last N minutes on the token's deepest WETH/USDC pools (Uniswap v3 or Aerodrome), with USD size, side, wallet and transaction for the largest trades, buy/sell volume and net flow, and the wallets that bought or sold the most.Livechecked Evidence 1/4x402x402 Bazaar2 payers
- Polygon PoS Onchain Dataonchaincheck.devIdentify what lives at a Polygon PoS address: wallet (EOA, including EIP-7702 delegation) or contract, which token standard it implements (ERC-20, ERC-721, ERC-1155), name and symbol, upgradeable-proxy implementation and admin, smart-wallet proxies, bytecode size, nonce and POL balance.Livechecked Evidence 1/4x402x402 Bazaar2 payers