{"slug":"onchain-risk-checks-5e3e6f0c","name":"Onchain Risk Checks","summary":"Trace Bitcoin funds: for an address, its main counterparties up to 3 hops with BTC flows and patterns (peel chains, consolidation, exchange-like volume); for a txid, inputs, outputs and next hops.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:14.298429Z","sources":[{"source":"x402_bazaar","external_id":"https://agent-data.centorprat.workers.dev/crypto/btc-trace","owner_address":"0x8d38d6026cf3a9805de9c5f0611cee95b532b120","seen_at":"2026-10-26T18:17:17.683689Z","removed_at":null}],"endpoints":[{"url":"https://agent-data.centorprat.workers.dev/crypto/btc-trace","host":"agent-data.centorprat.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-10-26T04:58:33.858562Z","last_ok_at":"2026-10-26T04:58:33.858562Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"agent-data-centorprat-workers-dev-f469b4b3","name":"agent-data.centorprat.workers.dev"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":6,"last_paid_at":"2026-10-25T17:20:39.192Z","reported_at":"2026-10-26T18:17:17.683689Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 9 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":"2 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":"2026-10-26T14:49:56.669981Z"},"identity":{"endpoint_domains":["centorprat.workers.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"onchain-risk-checks-c1c9bcb9","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-7a827384","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-dbc156f5","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-3d633fdb","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-e13eb612","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-354443ff","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-5c5eb2bd","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-e4423a06","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-8134de9a","name":"Onchain Risk Checks","proven_domain":null},{"slug":"onchain-risk-checks-f668180a","name":"Onchain Risk Checks","proven_domain":null}],"namesake_count":18,"identity_checks":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}