Wallet Label

Wallet-to-entity lookup: who an address belongs to (exchange hot/cold/deposit wallet, hacker/exploit wallet, OFAC-sanctioned, bridge, mixer, DEX router, protocol token, tokenized stock or real estate token, reported scam). Returns label, entity, category, chains, source + link, confidence, as_of (block not_applicable: off-chain label), last_confirmed (source-published confirmation time, or null when the source did not publish one; never the request time or a file refresh).

GET https://scraplingdata.xyz/v1/wallet-label?address=0x28c6c06298d514db089934071355e5743bf21d60

0.002 USDC on Base · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb

Status: verified · payable

Settlement: via OMNIGATE (https://omnigate.scriptmasterlabs.com) — seller opted in; receipt token per settlement; 0.005 USDC fee inside settlement, waived inside the daily budget

Payment routes

Base · 0.002 USDC · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb · via omnigate · settles through OMNIGATE

Solana · 0.002 USDC · payTo 4ZUtqtQSrL522bcXTag1eR59cwfQhQGW16nYuzyYgRWX · via proof402 · settles direct

{
  "address": "0x28c6c06298d514db089934071355e5743bf21d60"
}

{
  "address": "0x28c6...",
  "as_of": "2026-11-02T22:00:00Z",
  "block": {
    "basis": "not_applicable (off-chain label)",
    "chain": null,
    "number": null
  },
  "category": "exchange_hot_wallet",
  "chains": [
    "ethereum"
  ],
  "confidence": "high",
  "entity": "Binance",
  "label": "Binance 14",
  "labels": [],
  "last_confirmed": null,
  "match": true,
  "source": "...",
  "source_url": "..."
}