Dd · Quick

Crypto Due-Diligence quick check on a token or wallet: recommendation (allow / caution / avoid) with confidence, trust score, top 3 red flags, on-chain DEX liquidity and holder concentration, with explorer proof link. Deterministic, built from the store's own on-chain signals. Chains: base (default), ethereum, solana. Upgrade to /v1/dd/report for the full report. Cached 10 min; no charge on bad input or failure

GET https://scraplingdata.xyz/v1/dd/quick?chain=base&address=0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed

0.25 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 · 0.25 USDC · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb · via omnigate · settles through OMNIGATE

Solana · 0.25 USDC · payTo 4ZUtqtQSrL522bcXTag1eR59cwfQhQGW16nYuzyYgRWX · via proof402 · settles direct

{
  "address": "0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed",
  "chain": "base"
}

{
  "confidence": "medium",
  "holder_concentration": {
    "top10_share_pct": 45.2
  },
  "liquidity": {
    "pools_found": 3,
    "total_tvl_usd": 250000
  },
  "proof_links": {
    "subject": "https://basescan.org/token/0x..."
  },
  "recommendation": "caution",
  "summary": {
    "executive_verdict": "CAUTION: ...",
    "holder_concentration": "...",
    "liquidity": "...",
    "red_flags": [
      "..."
    ]
  },
  "trust_score_0_100": 61
}