{"slug":"tracefast-830344cc","name":"TraceFast","summary":"TraceFast risk data: is this Ethereum address on a token issuer's on-chain blacklist? One row per issuer contract that ever listed it (USDC, USDT, any token with a blacklist) — listed now or not, the issuer's weight (`authorityTier`), first and latest events — plus the issuers that froze or destroyed its funds. Read from the issuers' own contracts, not from sanctions lists. Path address: `0x`-prefixed. Docs: https://docs.tracefast.xyz/api/risk-blacklist-status.md","status":"live","indexable":true,"listed_since":"2026-10-25T17:53:25.552495Z","sources":[{"source":"x402_bazaar","external_id":"https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address","owner_address":"0x2a65491e93ad0d484b74405401a38e2e0e5edd7e","seen_at":"2026-10-26T17:13:32.623368Z","removed_at":null}],"endpoints":[{"url":"https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address","host":"mpp.tracefast.xyz","protocol":"x402","state":"live","last_probe_at":"2026-10-26T09:35:03.030368Z","last_ok_at":"2026-10-26T09:35:03.030368Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"mpp-tracefast-xyz-90adda62","name":"mpp.tracefast.xyz"}],"payment_options":[{"endpoint_url":"https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"100000","pay_to":"0x2a65491e93ad0d484b74405401a38e2e0e5edd7e","observed_at":"2026-10-26T09:35:03.030368Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":2,"last_paid_at":"2026-10-12T09:46:06.588Z","reported_at":"2026-10-26T17:13:32.623368Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 5 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":"2026-10-26T14:50:10.150978Z"},"identity":{"endpoint_domains":["tracefast.xyz"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"tracefast-114b7f85","name":"TraceFast","proven_domain":null},{"slug":"tracefast-4f68ae15","name":"TraceFast","proven_domain":null},{"slug":"tracefast-7d89964a","name":"TraceFast","proven_domain":null},{"slug":"tracefast-5b2dd847","name":"TraceFast","proven_domain":null},{"slug":"tracefast-14fa96fd","name":"TraceFast","proven_domain":null},{"slug":"tracefast-99ba76b5","name":"TraceFast","proven_domain":null},{"slug":"tracefast-769b935d","name":"TraceFast","proven_domain":null},{"slug":"tracefast-3a57b5d5","name":"TraceFast","proven_domain":null},{"slug":"tracefast-1f720e94","name":"TraceFast","proven_domain":null},{"slug":"tracefast-ce4c6de6","name":"TraceFast","proven_domain":null}],"namesake_count":41},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}