Check · Counterparty

Counterparty Check: before you pay or trade, send one wallet or token and get a safe / caution / block verdict, a 0-100 safety score and plain-English reasons. Auto-detects token vs wallet. Combines on-chain token contract checks (copycat/impostor symbol, owner, upgradeable proxy, Solana mint/freeze authority), holder concentration (Solana), wallet profile (exchange label, age, activity), the store's 30-day whale history and its spam/junk-token filter. Chains: ethereum, base, solana.

GET https://scraplingdata.xyz/v1/check/counterparty?chain=ethereum&address=0x28C6c06298d514Db089934071355E5743bf21d60

0.004 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 · 0.004 USDC · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb · via omnigate · settles through OMNIGATE

Solana · 0.004 USDC · payTo 4ZUtqtQSrL522bcXTag1eR59cwfQhQGW16nYuzyYgRWX · via proof402 · settles direct

{
  "address": "0x28C6c06298d514Db089934071355E5743bf21d60",
  "chain": "ethereum"
}

{
  "flags": [],
  "parts": {
    "junk_spam_check": {
      "spam_transfers_sent": 0
    },
    "wallet_profile": {
      "label": "exchange"
    },
    "whale_activity": {
      "onchain_moves_30d": 40
    }
  },
  "reasons": [
    "Known Binance hot wallet in the store's exchange label file."
  ],
  "score_0_100": 92,
  "type": "wallet",
  "verdict": "safe"
}