Services tagged “scam”
Reviewed services and everything discovered in public agent registries, with the same evidence for each. Filter on the evidence; agents can run the same query at /api/v1/services.
15 matching · page 1 of 1 · show all
| Service | Purpose | Latest scheduled check | Scheduled checks passed / run (30-day window) | Lowest price per call (US$) | Response time of latest check (ms) | Freshness | Tier | Provider (host) | Payment networks | Payment-terms changes (90 days) | Registry: unique payers (30 days) | Registry: paid calls (30 days) | Type | Endpoint we check | Monitoring since |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdix Address Risk (lite) | pre-payment-checksanctionsscam+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.01 | 468 ms | Fresh daily |
Discovered | api.verdixapi.com 5 endpoints |
eip155:8453 | 0 in 0 days tracked | 4 | 11 | API | POST api.verdixapi.com/risk/address/lite |
2026-10-17 |
| Verdix Address Risk (standard) | wallet-riskpre-payment-checkscam+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.1 | 121 ms | Fresh daily |
Discovered | api.verdixapi.com 5 endpoints |
eip155:8453 | 0 in 0 days tracked | 4 | 6 | API | POST api.verdixapi.com/risk/address/standard |
2026-10-17 |
| Trust Check | cryptosecurityhoneypot+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.002 | 489 ms | Fresh daily |
Discovered | trust-check.gm-tools.workers… 2 endpoints |
eip155:8453 | 0 in 0 days tracked | 3 | 4 | API | GET trust-check.gm-tools.workers.dev/v1/addr… |
2026-10-17 |
| Trust Check | cryptosecurityhoneypot+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.003 | 627 ms | Fresh daily |
Discovered | trust-check.gm-tools.workers… 2 endpoints |
eip155:8453 | 0 in 0 days tracked | 2 | 2 | API | GET trust-check.gm-tools.workers.dev/v1/toke… |
2026-10-17 |
| Verdix Address Risk (quick) | pre-payment-checksanctionsscam+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.02 | 375 ms | Fresh daily |
Discovered | api.verdixapi.com 5 endpoints |
eip155:8453 | 0 in 0 days tracked | 2 | 9 | API | POST api.verdixapi.com/risk/address/quick |
2026-10-17 |
| Verdix Address Risk (deep) | counterparty-riskwallet-risksanctions+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.5 | 388 ms | Fresh daily |
Discovered | api.verdixapi.com 5 endpoints |
eip155:8453 | 0 in 0 days tracked | 1 | 3 | API | POST api.verdixapi.com/risk/address/deep |
2026-10-17 |
| WalletRisk | walletrisksecurity+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.15 | 378 ms | Fresh daily |
Discovered | wallet.lonestaroracle.xyz | eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp+1 | 0 in 0 days tracked | 1 | 1 | API | GET wallet.lonestaroracle.xyz/score |
2026-10-16 |
| honeypot-check | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot |
2026-10-17 |
| honeypot-check-arbitrum | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot/… |
2026-10-17 |
| honeypot-check-bsc | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot/… |
2026-10-17 |
| honeypot-check-ethereum | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot/… |
2026-10-17 |
| honeypot-check-optimism | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot/… |
2026-10-17 |
| honeypot-check-polygon | cryptohoneypottoken+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/token/honeypot/… |
2026-10-17 |
| wallet-risk-screen | cryptoamlsanctions+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | chain.intel.rallylive.ca 63 endpoints |
eip155:8453eip155:84532 | no valid payment request yet | 1 | 1 | API | GET chain.intel.rallylive.ca/wallet/risk |
2026-10-17 |
| APEX Honeypot Check: Base tokens | honeypottokenscam+2 | Not checked yet | No checks yet | $0.01 | — | No data yet daily |
Discovered | apexfaucet.xyz 42 endpoints |
eip155:8453 | no valid payment request yet | — | — | API | GET apexfaucet.xyz/api/x402/base-exit-check |
2026-10-17 |
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