{
  "x402Version": 2,
  "id": 27411,
  "slug": "27411",
  "resource": "https://scry.solanahub.de/x402/wallet/:address/forensics",
  "description": "",
  "type": "http",
  "serviceName": "Scry Wallet Intelligence",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1786186587/bazaar-icons/a06779f96f9bb017.png",
  "resourceType": "Agent Service",
  "accepts": [
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "CTKigV78yuErumvqm7Qor8j1hMK2oxNxdhwpVrAKV85d",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xF4A904d8326786d90157cf791C281302F11b2036",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "additionalProperties": true,
        "properties": {
          "address": {
            "type": "string"
          },
          "agent_decision_support": {
            "additionalProperties": true,
            "type": "object"
          },
          "as_of": {
            "type": "string"
          },
          "caveat": {
            "type": "string"
          },
          "confidence_score": {
            "type": "number"
          },
          "coverage": {
            "additionalProperties": true,
            "type": "object"
          },
          "evidence_pack": {
            "additionalProperties": true,
            "type": "object"
          },
          "field_provenance": {
            "additionalProperties": true,
            "type": "object"
          },
          "holdings_snapshot": {
            "additionalProperties": true,
            "properties": {
              "snapshot_completeness": {
                "enum": [
                  "complete",
                  "bounded_lower_bound",
                  "unverified"
                ],
                "type": "string"
              },
              "token_count": {
                "minimum": 0,
                "type": [
                  "integer",
                  "null"
                ]
              },
              "token_count_is_lower_bound": {
                "type": "boolean"
              },
              "token_count_lower_bound": {
                "minimum": 0,
                "type": [
                  "integer",
                  "null"
                ]
              }
            },
            "required": [
              "snapshot_completeness",
              "token_count",
              "token_count_lower_bound",
              "token_count_is_lower_bound"
            ],
            "type": [
              "object",
              "null"
            ]
          },
          "identity": {
            "additionalProperties": true,
            "type": "object"
          },
          "in_db": {
            "type": "boolean"
          },
          "methodology": {
            "type": "string"
          },
          "product": {
            "type": "string"
          },
          "risk_summary": {
            "additionalProperties": true,
            "type": "object"
          },
          "sniper_risk_context": {
            "additionalProperties": true,
            "type": "object"
          },
          "sources": {
            "type": "array"
          },
          "spend_rationale": {
            "additionalProperties": true,
            "type": "object"
          },
          "status": {
            "type": "string"
          },
          "supported": {
            "type": "boolean"
          },
          "trading_profile": {
            "additionalProperties": true,
            "type": "object"
          }
        },
        "required": [
          "status",
          "product",
          "coverage",
          "evidence_pack",
          "agent_decision_support",
          "methodology",
          "holdings_snapshot"
        ],
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "canonical_path": "/x402/wallet/:address/forensics",
        "description": "What is the on-chain forensic profile of this Solana wallet? Single-wallet evidence dossier API for agents that need one wallet in depth. Returns identity and X/Twitter-handle hints when available, service/router/exchange quarantine, funding-source lineage, cached transaction ev…",
        "entry_role": "single_wallet_dossier",
        "icon_url": "https://scry.solanahub.de/x402/assets/scry-wallet-intelligence-256.png",
        "input": {
          "method": "GET",
          "pathParams": {
            "address": "GBxM9vabPYDBBmrNpUhXE5pb6nNveB2RcWs1iAh7PQU6"
          },
          "queryParams": {},
          "type": "http"
        },
        "logo_url": "https://scry.solanahub.de/x402/assets/scry-wallet-intelligence-512.png",
        "marketplace_alias": false,
        "marketplace_listing": true,
        "output": {
          "example": {
            "address": "4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk",
            "agent_decision_support": {
              "confidence": "HIGH",
              "posture": "evidence_only"
            },
            "as_of": "2026-05-05T13:17:40Z",
            "caveat": "Risk intelligence only. Not financial advice or a trading recommendation.",
            "confidence_score": 0.88,
            "coverage": {
              "confidence": 88
            },
            "evidence_pack": {
              "contract": "scry_evidence_pack_v1",
              "posture": "evidence_only"
            },
            "field_provenance": {},
            "holdings_snapshot": {
              "snapshot_completeness": "bounded_lower_bound",
              "token_count": null,
              "token_count_is_lower_bound": true,
              "token_count_lower_bound": 20
            },
            "identity": {},
            "in_db": true,
            "methodology": "sentinel_x402_wallet_forensics_v1",
            "product": "scry_wallet_forensics",
            "risk_summary": {
              "confidence": "HIGH"
            },
            "sniper_risk_context": {
              "posture": "risk_pattern_context"
            },
            "sources": [
              "scry_evidence_index",
              "identity_label_cache",
              "evidence_pipeline",
              "transaction_evidence_cache"
            ],
            "spend_rationale": {},
            "status": "success",
            "supported": true,
            "trading_profile": {}
          },
          "full_example_url": "https://scry.solanahub.de/x402/discovery.json?full=1",
          "type": "json"
        },
        "provider": "Scry",
        "requester_search_hint": "solana wallet evidence dossier | solana wallet to twitter handle | solana wallet to twitter handle reverse lookup | solana wallet evidence dossier api | full solana wallet evidence dossier",
        "requester_search_terms": [
          "solana wallet evidence dossier",
          "solana wallet to twitter handle",
          "solana wallet to twitter handle reverse lookup",
          "solana wallet evidence dossier api",
          "full solana wallet evidence dossier",
          "one wallet solana evidence dossier",
          "solana wallet forensic dossier",
          "solana wallet x handle lookup api",
          "solana wallet x handle lookup",
          "deep wallet check",
          "solana deep wallet check",
          "rugger wallet single wallet evidence"
        ],
        "service_name": "Scry Wallet Intelligence"
      },
      "routeTemplate": "/x402/wallet/:address/forensics",
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "pathParams": {
                "properties": {
                  "address": {
                    "examples": [
                      "4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk"
                    ],
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "queryParams": {
                "properties": {},
                "required": [],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "additionalProperties": true,
                "properties": {
                  "address": {
                    "type": "string"
                  },
                  "agent_decision_support": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "as_of": {
                    "type": "string"
                  },
                  "caveat": {
                    "type": "string"
                  },
                  "confidence_score": {
                    "type": "number"
                  },
                  "coverage": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "evidence_pack": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "field_provenance": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "holdings_snapshot": {
                    "additionalProperties": true,
                    "properties": {
                      "snapshot_completeness": {
                        "enum": [
                          "complete",
                          "bounded_lower_bound",
                          "unverified"
                        ],
                        "type": "string"
                      },
                      "token_count": {
                        "minimum": 0,
                        "type": [
                          "integer",
                          "null"
                        ]
                      },
                      "token_count_is_lower_bound": {
                        "type": "boolean"
                      },
                      "token_count_lower_bound": {
                        "minimum": 0,
                        "type": [
                          "integer",
                          "null"
                        ]
                      }
                    },
                    "required": [
                      "snapshot_completeness",
                      "token_count",
                      "token_count_lower_bound",
                      "token_count_is_lower_bound"
                    ],
                    "type": [
                      "object",
                      "null"
                    ]
                  },
                  "identity": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "in_db": {
                    "type": "boolean"
                  },
                  "methodology": {
                    "type": "string"
                  },
                  "product": {
                    "type": "string"
                  },
                  "risk_summary": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "sniper_risk_context": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "sources": {
                    "type": "array"
                  },
                  "spend_rationale": {
                    "additionalProperties": true,
                    "type": "object"
                  },
                  "status": {
                    "type": "string"
                  },
                  "supported": {
                    "type": "boolean"
                  },
                  "trading_profile": {
                    "additionalProperties": true,
                    "type": "object"
                  }
                },
                "required": [
                  "status",
                  "product",
                  "coverage",
                  "evidence_pack",
                  "agent_decision_support",
                  "methodology",
                  "holdings_snapshot"
                ],
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "solana",
    "wallet-intelligence",
    "wallet-forensics",
    "x402",
    "evidence-api",
    "bazaar"
  ],
  "sourceHost": "scry.solanahub.de",
  "lastUpdated": "2026-09-22T08:29:46.073Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-09-22T08:29:45.645Z"
  },
  "metadata": {
    "serviceName": "Scry Wallet Intelligence",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1786186587/bazaar-icons/a06779f96f9bb017.png",
    "extensions": {
      "bazaar": {
        "info": {
          "canonical_path": "/x402/wallet/:address/forensics",
          "description": "What is the on-chain forensic profile of this Solana wallet? Single-wallet evidence dossier API for agents that need one wallet in depth. Returns identity and X/Twitter-handle hints when available, service/router/exchange quarantine, funding-source lineage, cached transaction ev…",
          "entry_role": "single_wallet_dossier",
          "icon_url": "https://scry.solanahub.de/x402/assets/scry-wallet-intelligence-256.png",
          "input": {
            "method": "GET",
            "pathParams": {
              "address": "GBxM9vabPYDBBmrNpUhXE5pb6nNveB2RcWs1iAh7PQU6"
            },
            "queryParams": {},
            "type": "http"
          },
          "logo_url": "https://scry.solanahub.de/x402/assets/scry-wallet-intelligence-512.png",
          "marketplace_alias": false,
          "marketplace_listing": true,
          "output": {
            "example": {
              "address": "4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk",
              "agent_decision_support": {
                "confidence": "HIGH",
                "posture": "evidence_only"
              },
              "as_of": "2026-05-05T13:17:40Z",
              "caveat": "Risk intelligence only. Not financial advice or a trading recommendation.",
              "confidence_score": 0.88,
              "coverage": {
                "confidence": 88
              },
              "evidence_pack": {
                "contract": "scry_evidence_pack_v1",
                "posture": "evidence_only"
              },
              "field_provenance": {},
              "holdings_snapshot": {
                "snapshot_completeness": "bounded_lower_bound",
                "token_count": null,
                "token_count_is_lower_bound": true,
                "token_count_lower_bound": 20
              },
              "identity": {},
              "in_db": true,
              "methodology": "sentinel_x402_wallet_forensics_v1",
              "product": "scry_wallet_forensics",
              "risk_summary": {
                "confidence": "HIGH"
              },
              "sniper_risk_context": {
                "posture": "risk_pattern_context"
              },
              "sources": [
                "scry_evidence_index",
                "identity_label_cache",
                "evidence_pipeline",
                "transaction_evidence_cache"
              ],
              "spend_rationale": {},
              "status": "success",
              "supported": true,
              "trading_profile": {}
            },
            "full_example_url": "https://scry.solanahub.de/x402/discovery.json?full=1",
            "type": "json"
          },
          "provider": "Scry",
          "requester_search_hint": "solana wallet evidence dossier | solana wallet to twitter handle | solana wallet to twitter handle reverse lookup | solana wallet evidence dossier api | full solana wallet evidence dossier",
          "requester_search_terms": [
            "solana wallet evidence dossier",
            "solana wallet to twitter handle",
            "solana wallet to twitter handle reverse lookup",
            "solana wallet evidence dossier api",
            "full solana wallet evidence dossier",
            "one wallet solana evidence dossier",
            "solana wallet forensic dossier",
            "solana wallet x handle lookup api",
            "solana wallet x handle lookup",
            "deep wallet check",
            "solana deep wallet check",
            "rugger wallet single wallet evidence"
          ],
          "service_name": "Scry Wallet Intelligence"
        },
        "routeTemplate": "/x402/wallet/:address/forensics",
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "pathParams": {
                  "properties": {
                    "address": {
                      "examples": [
                        "4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "queryParams": {
                  "properties": {},
                  "required": [],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "additionalProperties": true,
                  "properties": {
                    "address": {
                      "type": "string"
                    },
                    "agent_decision_support": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "as_of": {
                      "type": "string"
                    },
                    "caveat": {
                      "type": "string"
                    },
                    "confidence_score": {
                      "type": "number"
                    },
                    "coverage": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "evidence_pack": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "field_provenance": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "holdings_snapshot": {
                      "additionalProperties": true,
                      "properties": {
                        "snapshot_completeness": {
                          "enum": [
                            "complete",
                            "bounded_lower_bound",
                            "unverified"
                          ],
                          "type": "string"
                        },
                        "token_count": {
                          "minimum": 0,
                          "type": [
                            "integer",
                            "null"
                          ]
                        },
                        "token_count_is_lower_bound": {
                          "type": "boolean"
                        },
                        "token_count_lower_bound": {
                          "minimum": 0,
                          "type": [
                            "integer",
                            "null"
                          ]
                        }
                      },
                      "required": [
                        "snapshot_completeness",
                        "token_count",
                        "token_count_lower_bound",
                        "token_count_is_lower_bound"
                      ],
                      "type": [
                        "object",
                        "null"
                      ]
                    },
                    "identity": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "in_db": {
                      "type": "boolean"
                    },
                    "methodology": {
                      "type": "string"
                    },
                    "product": {
                      "type": "string"
                    },
                    "risk_summary": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "sniper_risk_context": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "sources": {
                      "type": "array"
                    },
                    "spend_rationale": {
                      "additionalProperties": true,
                      "type": "object"
                    },
                    "status": {
                      "type": "string"
                    },
                    "supported": {
                      "type": "boolean"
                    },
                    "trading_profile": {
                      "additionalProperties": true,
                      "type": "object"
                    }
                  },
                  "required": [
                    "status",
                    "product",
                    "coverage",
                    "evidence_pack",
                    "agent_decision_support",
                    "methodology",
                    "holdings_snapshot"
                  ],
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "scry.solanahub.de",
    "manifest_name": "scry.solanahub.de",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "address": "4BdKaxN8G6ka4GYtQQWk4G4dZRUTX2vQH9GcXdBREFUk",
    "agent_decision_support": {
      "confidence": "HIGH",
      "posture": "evidence_only"
    },
    "as_of": "2026-05-05T13:17:40Z",
    "caveat": "Risk intelligence only. Not financial advice or a trading recommendation.",
    "confidence_score": 0.88,
    "coverage": {
      "confidence": 88
    },
    "evidence_pack": {
      "contract": "scry_evidence_pack_v1",
      "posture": "evidence_only"
    },
    "field_provenance": {},
    "holdings_snapshot": {
      "snapshot_completeness": "bounded_lower_bound",
      "token_count": null,
      "token_count_is_lower_bound": true,
      "token_count_lower_bound": 20
    },
    "identity": {},
    "in_db": true,
    "methodology": "sentinel_x402_wallet_forensics_v1",
    "product": "scry_wallet_forensics",
    "risk_summary": {
      "confidence": "HIGH"
    },
    "sniper_risk_context": {
      "posture": "risk_pattern_context"
    },
    "sources": [
      "scry_evidence_index",
      "identity_label_cache",
      "evidence_pipeline",
      "transaction_evidence_cache"
    ],
    "spend_rationale": {},
    "status": "success",
    "supported": true,
    "trading_profile": {}
  }
}