{"slug":"fund-trace-source-of-funds-15c2be7a","name":"Fund Trace (Source of Funds)","summary":"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.","status":"live","indexable":true,"listed_since":"2026-10-25T17:52:27.199657Z","sources":[{"source":"x402_bazaar","external_id":"https://402.com.tr/api/x402/fund-trace","owner_address":"0x973a31858f4d2125f48c880542da11a2796f12d6","seen_at":"2026-10-26T17:12:47.952287Z","removed_at":null}],"endpoints":[{"url":"https://402.com.tr/api/x402/fund-trace","host":"402.com.tr","protocol":"x402","state":"live","last_probe_at":"2026-10-26T02:06:45.379189Z","last_ok_at":"2026-10-26T02:06:45.379189Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"402-com-tr-8c934a76","name":"402.com.tr"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":3,"last_paid_at":"2026-10-17T09:53:38.093Z","reported_at":"2026-10-26T17:12:47.952287Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 12 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 0 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-10-26T14:49:49.664449Z"},"identity":{"endpoint_domains":["402.com.tr"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}