passlisted in Coinbasecounted above 82% of Identity
0.5 USDC
per call, as the listing declares it on eip155:
- Validation state
- pass
- Uptime, 7 / 30 / 90 days
- 100% / 100% / 100%
- Calls, trailing 30 days
- 4
- Unique payers, trailing 30 days
- 2
- Last called
- 2026-10-02 12:01 UTC
- First observed by TOLLderived
- 2026-09-30
- Pricederived
- 0.5 USDC
- Networks
- 2
How has the volume on this endpoint moved?
scan is a POST endpoint at walletintel.waltsoft.net, listed in the Coinbase registry and filed by TOLL under identity.
scan is priced at 0.5 USDC on Base.
Callers of scan supply a JSON body with the fields chain and address.
For scan the listing declares 2 accepts on Base and Solana, to 2 different wallets.
scan returns json; the example shows chain, flags, address, sanctions, confidence, risk_level and 1 other.
scan answered the sweep of 2026-10-07 with a valid 402, as at every sweep since 2026-10-01.
scan is the only listed endpoint on walletintel.waltsoft.net.
Over 30 days: 4 calls, 2 payers.
scan was last called 5 days before the snapshot.
Closest in price to scan within identity: c2pa verdict attest at rubric-protocol.com and checks at api.secondedoracle.xyz.
scan is near the top of prices in identity; 97% of comparable listings are cheaper.
scan out-counts 82% of the 1,997 endpoints in identity that carry counters.
The wallet paid by scan is the payee of 19 endpoints across 16 hosts.
The seller's own tags are crypto, wallet, sanctions and risk-scoring.
the payment options, as of 2026-10-07 13:20 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.5 USDC | exact | 0x318A4B…15FD57 |
| Coinbase | solana: | USDC | 0.5 USDC | exact | GsKr5q9T…xgPTk8 |
the checks, as of 2026-10-07 10:37 UTC · method · pinnableendpoint answered HTTP 402
No named check failed.
Every sweep that observed this endpoint, newest first.
| observed, UTC | state | failed checks | sweep |
|---|---|---|---|
| 2026-10-07 10:37 UTC | pass | 0 | daily-2026-10-07 |
| 2026-10-06 11:19 UTC | pass | 0 | daily-2026-10-06 |
| 2026-10-05 10:05 UTC | pass | 0 | daily-2026-10-05 |
| 2026-10-04 12:12 UTC | pass | 0 | daily-2026-10-04 |
| 2026-10-03 06:42 UTC | pass | 0 | daily-2026-10-03 |
| 2026-10-02 15:53 UTC | pass | 0 | daily-2026-10-02 |
| 2026-10-01 08:41 UTC | pass | 0 | daily-2026-10-01 |
| 2026-10-01 06:08 UTC | pass | 0 | new-after-daily-2026-09-30 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-10-02 12:01 UTC · method · live
The input and output block
{
"input": {
"body": {
"chain": "ethereum",
"address": "0x28c6c06298d514db089934071355e5743bf21d60"
},
"type": "http",
"method": "POST"
},
"output": {
"type": "json",
"schema": {
"type": "object",
"properties": {
"chain": {
"enum": [
"ethereum",
"base",
"polygon",
"arbitrum",
"solana"
],
"type": "string"
},
"flags": {
"type": "array",
"items": {
"type": "string"
},
"description": "Risk flags detected"
},
"address": {
"type": "string",
"description": "Wallet address scanned"
},
"sanctions": {
"type": "object",
"properties": {
"ofac_match": {
"type": "boolean"
},
"chainalysis_risk": {
"type": "string"
}
}
},
"confidence": {
"type": "number",
"maximum": 1,
"minimum": 0
},
"risk_level": {
"enum": [
"low",
"medium",
"high",
"critical"
],
"type": "string"
},
"risk_score": {
"type": "integer",
"maximum": 100,
"minimum": 0,
"description": "Composite risk score"
}
}
},
"example": {
"chain": "ethereum",
"flags": [],
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"sanctions": {
"ofac_match": false,
"chainalysis_risk": "low"
},
"confidence": 0.95,
"risk_level": "low",
"risk_score": 12
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-10-07 13:20 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "scan on walletintel.waltsoft.net", snapshot of 2026-10-07 13:20 UTC. https://tollindex.com/e/walletintel-waltsoft-net-v1-scan-9cd515/at/2026-10-07T13-20Z. Accessed [access date].
BibTeX
@misc{toll-e-walletintel-waltsoft-net-v1-scan-9cd515-2026-10-07T13-20Z,
author = {TOLL},
title = {scan on walletintel.waltsoft.net},
howpublished = {\url{https://tollindex.com/e/walletintel-waltsoft-net-v1-scan-9cd515/at/2026-10-07T13-20Z}},
year = {2026},
month = {10},
note = {Pinned view of the snapshot of 2026-10-07 13:20 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.