ChainWard dataset

Fresh on-chain risk report for a Base address before you pay it: neutral signal band, every flag with its evidence and source, what was not assessed, and the EAS attestation if one exists. Never a safety verdict.

The full dataset behind a published ChainWard decode (e.g. every wallet in an incentive-farming audit, tiered, with the transactions behind each one). CSV.

Listed or Not listed: is one wallet in "Set and Earn week one: every wallet that hired an agent, Oct 1 to 8, with tier and groups", with the tier and the row's own fields as the reason and the dataset's window as the limit. JSON.

Set and Earn week one: every wallet that hired an agent, Oct 1 to 8, with tier and groups. CSV, one row per wallet.

Listed or Not listed: is one wallet in "TermiX escrow: every wallet that settled a job through Sep 29, tiered", with the tier and the row's own fields as the reason and the dataset's window as the limit. JSON.

TermiX escrow: every wallet that settled a job through Sep 29, tiered. CSV, one row per wallet.

Check a Base or BNB Chain (?chain=bsc) address before you pay it: a verdict label pay / hold / unknown with a human text (Pay, Hold, Inactive, No track record or Couldn't check) and the one reason, such as active with real counterparties or a high-severity flag named. Under it, the evidence: every flag with its source, what was not assessed, and the EAS attestation if one exists. On-chain behavior only.

Hired by others, hired by its own circle, or not enough data, for an ERC-8004 agent on BNB Chain under Set and Earn's rule of 3 hires from wallets you neither own nor fund: every wallet that hired it in the last 30 days (TermiX escrow and the shared ERC-8183 contract), and whether each is the owner, funded by it, or shares a funder with it. Describes money flows, never intent.

Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a clearance.

Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a clearance.

Real demand, self-funded demand, mixed or not enough data for an x402 or marketplace seller on Base or BNB Chain (?chain=bsc), with the one number behind it: how much of its top buyers' money traces back to the seller, how much it pays back, whether one wallet funds most buyers. Payers behind facilitator proxies (Meridian, Fluxa) are named on Base. Describes money flows, never intent.

Fast wallet lookup on Base or BNB Chain (?chain=bsc): OFAC sanctions, first seen, last active, sent transactions, native and USDC balances, and the first funder (sanctioned, exchange or hub, or funder of many wallets). Verdict hold / review / no_flags with one reason. Built for screening payout lists, signups and counterparties.

Pay, Hold or Unknown for a Base or BNB Chain (?chain=bsc) address before you pay it, with the one reason: active with real counterparties, or a high-severity flag named. Under it, every flag with its evidence and source, what was not assessed, and the EAS attestation if one exists. On-chain behavior only.