TraceFast risk data: is this Ethereum address on a token issuer's on-chain blacklist
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…
by mpp.tracefast.xyz · discovered, not yet claimed by its owner · updated 2026-10-12
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
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
Tags: blockchain · ethereum · address-intelligence · labels · entities · bazaar · offer-receipt · tracefast-receipt
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-12
{}{
"data": {
"address": "0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c",
"chainId": 1,
"enforcement": [],
"listedBy": [
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 14481178,
"issuerContract": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
"lastAction": "add",
"lastEventBlock": 14481178,
"lastEventKind": "membership",
"lastEventName": "Blacklisted",
"lastEventTimestamp": 1648558143,
"lastEventTxHash": "0x5906c3dac2d75f141b72baa61842a9881e9d31ee36f761ffc7059ffc86c7e452",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDC",
"unlistCount": 0
},
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 18750100,
"issuerContract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
"lastAction": "add",
"lastEventBlock": 18750100,
"lastEventKind": "membership",
"lastEventName": "AddedBlackList",
"lastEventTimestamp": 1702142231,
"lastEventTxHash": "0xdbd24a66f187242bf3a8f8ce4a50a4b9143889dc988c7113d2e1069165332534",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDT",
"unlistCount": 0
}
]
}
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/41585.jsonfor the price and payment options. - Pay. Call
GET https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.1 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 2 calls · 1 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.1 | 0x2A65491E93Ad0d484b74405401A38e2E0E5EDd7e | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x2A65491E93Ad0d484b74405401A38e2E0E5EDd7e",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "100000",
"amountUsd": 0.1,
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"example": {
"data": {
"address": "0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c",
"chainId": 1,
"enforcement": [],
"listedBy": [
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 14481178,
"issuerContract": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
"lastAction": "add",
"lastEventBlock": 14481178,
"lastEventKind": "membership",
"lastEventName": "Blacklisted",
"lastEventTimestamp": 1648558143,
"lastEventTxHash": "0x5906c3dac2d75f141b72baa61842a9881e9d31ee36f761ffc7059ffc86c7e452",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDC",
"unlistCount": 0
},
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 18750100,
"issuerContract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
"lastAction": "add",
"lastEventBlock": 18750100,
"lastEventKind": "membership",
"lastEventName": "AddedBlackList",
"lastEventTimestamp": 1702142231,
"lastEventTxHash": "0xdbd24a66f187242bf3a8f8ce4a50a4b9143889dc988c7113d2e1069165332534",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDT",
"unlistCount": 0
}
]
}
},
"type": "json"
}Example shape — generated from the schema, not a captured live response
{
"data": {
"address": "0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c",
"chainId": 1,
"enforcement": [],
"listedBy": [
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 14481178,
"issuerContract": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
"lastAction": "add",
"lastEventBlock": 14481178,
"lastEventKind": "membership",
"lastEventName": "Blacklisted",
"lastEventTimestamp": 1648558143,
"lastEventTxHash": "0x5906c3dac2d75f141b72baa61842a9881e9d31ee36f761ffc7059ffc86c7e452",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDC",
"unlistCount": 0
},
{
"authorityTier": "recognized_issuer",
"firstListedBlock": 18750100,
"issuerContract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
"lastAction": "add",
"lastEventBlock": 18750100,
"lastEventKind": "membership",
"lastEventName": "AddedBlackList",
"lastEventTimestamp": 1702142231,
"lastEventTxHash": "0xdbd24a66f187242bf3a8f8ce4a50a4b9143889dc988c7113d2e1069165332534",
"listCount": 1,
"listed": true,
"tokenSymbol": "USDT",
"unlistCount": 0
}
]
}
}Examples
curl -X GET 'https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address'
# -> 402 Payment Required; read PAYMENT-REQUIRED
# retry the identical request with PAYMENT-SIGNATUREconst res = await fetch("https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address", {
"method": "GET"
});
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.request("GET", "https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- mpp.tracefast.xyz
- Endpoint
- https://mpp.tracefast.xyz/api/v1/chains/1/risk/blacklists/:address
- Machine-readable
/resources/41585.json