3 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
🆕 Funding provenance in one call. Traces a Base wallet back to its EARLIEST transaction and resolves who first funded it: a recognized exchange/bridge (real on-ramp, lower risk), an anon EOA (possible sybil/burner — tra...
Did this USDC payment settle, and who funded this wallet (the payer)? Deep Base verification: confirmations, payTo/amount match, fake-token and lookalike warnings, plus the payer's FULL inbound USDC history (no window),...
Did this USDC payment settle, and what is the payer's funding source? Deep Base verification: confirmations, payTo/amount match, fake-token and lookalike warnings, plus the payer's inbound USDC funding history from an in...