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Lookup · Address Poisoning

Address-poisoning / lookalike-address check on Base: a wallet's latest USDC transfers (newest first, read from Base RPC logs, minutes fresh) with tx hash, block and time, plus flags for senders/recipients that copy the first and last hex characters of a real counterparty (zero-value transferFrom spoofs, dust sends). Window up to 24h.

GET https://scraplingdata.xyz/v1/lookup/address-poisoning?address=0xc9d9a973d9817d482a47dfc118cf78436e5cffcb&hours=6

0.0009 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

{
  "address": "0xc9d9a973d9817d482a47dfc118cf78436e5cffcb",
  "hours": 6
}

{
  "address": "0x...",
  "as_of": "2026-10-31T19:40:00Z",
  "block": {
    "chain": "base",
    "number": 0
  },
  "chain": "base",
  "suspected_poisoning": [
    {
      "block": 0,
      "impersonates": "0xabcd...1234",
      "lookalike_address": "0xabcd...1234",
      "pattern": "zero-value transfer from lookalike",
      "prefix_match_hex": 4,
      "severity": "warning",
      "suffix_match_hex": 4,
      "time": "2026-10-31T19:39:30Z",
      "tx_hash": "0x..."
    }
  ],
  "transfers": [
    {
      "amount_usdc": 250,
      "block": 0,
      "direction": "out",
      "from": "0x...",
      "time": "2026-10-31T19:39:00Z",
      "to": "0x...",
      "tx_hash": "0x..."
    }
  ],
  "verdict": "lookalike activity found"
}