プローブ結果

api.thetrustlayer.xyz/agent/base:0x13b1e9b460557417dcf97ce75fce5674423d573f

REVIEW

調査の判定 REVIEW、スコア 57.94。

発動したルール：III kinship。これはキャッシュされた調査の判定で、90 日分のオンチェーンデータに基づくスコアとルールによるもので、モデルは呼び出していません。

データは 1 時間前のもので、72 時間の期間内です。

プローブ支払いなしの GET

エンドポイント: https://api.thetrustlayer.xyz/agent/base:0x13b1e9b460557417dcf97ce75fce5674423d573f
要求額: $0.001 in USDC on base
支払先: 0x7B390424b3e211C0739585778de97ae719ccD137
条件ハッシュ: 6d19c77bc051…3294618c
データ収集時刻: 2026-11-13 10:49 UTC
調査レシート: f2c0b54dc9ec…032eb06e

理由

Vow III · kinshipThe wallet that first funded the payee also first funded three or more other catalog payees. Exchanges and relayers are exempt. This payee's first funder also first funded 46 other census payees.
wallet_age_hoursfirst transfer 2026-08-16T22:29:41.000Z (surf agent.base_transfers)
tx_count26 inbound + 0 outbound transfers in window
first_funderfirst inbound transfer from 0xc533bf5268a2f64adde58dce380651f70aa92d7a

さらに詳しく

A paid check adds SERV adjudication on the live terms and seals a fresh receipt. $0.05 over x402:curl -i "https://api.fiangshi.xyz/v1/check?url=https%3A%2F%2Fapi.thetrustlayer.xyz%2Fagent%2Fbase%3A0x13b1e9b460557417dcf97ce75fce5674423d573f"
The full census record for this payee. $0.02 over x402:curl -i "https://api.fiangshi.xyz/v1/payee/0x7b390424b3e211c0739585778de97ae719ccd137"
同じ答えを JSON で、無料で：curl "https://api.fiangshi.xyz/v1/preview?url=https%3A%2F%2Fapi.thetrustlayer.xyz%2Fagent%2Fbase%3A0x13b1e9b460557417dcf97ce75fce5674423d573f"

確認できなかったこと

who the first funder 0xc533bf5268a2f64adde58dce380651f70aa92d7a is: it funded 47 catalog sellers and Surf has no label for it, so an exchange cannot be ruled out
who operates the wallet: the seller makes no identity claim
activity before the 90-day data window: wallet age is a lower bound

別のものを調べる