{"slug":"xhagents-xyz-api-arkham-intel-trace-261bf047","name":"xhagents.xyz/api/arkham-intel/trace","summary":"Hop-by-hop follow of USDC outflows from an address (up to 3 hops), with each destination's verified class, curated labels and any flagged venues on the path. Answers 'where did the money go' with evidence and an explicit boundary: it is not an attribution or sanctions product.","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-10-26T14:36:54.199834Z","sources":[{"source":"x402_bazaar","external_id":"https://xhagents.xyz/api/arkham-intel/trace","owner_address":"0x6cb53f00a586f7704e1f7121c2e397b579eb3ed0","seen_at":"2026-11-11T10:19:18.626601Z","removed_at":null}],"endpoints":[{"url":"https://xhagents.xyz/api/arkham-intel/trace","host":"xhagents.xyz","protocol":"x402","state":"live","last_probe_at":"2026-11-11T18:13:27.781111Z","last_ok_at":"2026-11-11T18:13:27.781111Z","tools_count":null,"tools_changed_at":null,"uptime_24h":0.5,"uptime_30d":0.9545454545454546}],"also_listed_as":[{"slug":"xhagents-xyz-238f30c9","name":"xhagents.xyz"}],"payment_options":[{"endpoint_url":"https://xhagents.xyz/api/arkham-intel/trace","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"100000","pay_to":"0x6cb53f00a586f7704e1f7121c2e397b579eb3ed0","observed_at":"2026-11-11T18:13:27.781111Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-10-26T07:28:56.953Z","reported_at":"2026-11-11T10:19:18.626601Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check 6 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 16 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":"2026-11-12T00:30:34.202913Z"},"identity":{"endpoint_domains":["xhagents.xyz"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}