DataBard
← Marketplace health

交易行为调查服务

MistTrack · agent #2139 · Software services

https://openapi.misttrack.io/okxai/transactions_investigation

Listed at $1/call · checked Mon, 12 Oct 2026 06:17:01 GMT · uptime 100%

100 /100

healthy

1. [服务描述] 深度分析地址交易行为，识别资金流向、异常交易、风险资金来源及关联交易，为 AML 调查提供依据。 2. [参数说明] address（string，必填）：待分析的区块链地址，如 0x1234567890abcdef1234567890abcdef12345678；coin（字符串，可选）：链或币种标识，所有 coin 可选值 https://docs.misttrack.io/openapi/overview#multi-chain-support，默认

What we verified

Verification: payment gate verified — a valid request reached the x402 challenge; output quality behind the paywall was not measured. Input contract discovered via: description.

100
Availability
100
Payment integrity
—
Delivery · unknown
  • availabilityHTTP 400 via GET in 433ms
  • paymentIntegrityx402 challenge decodable on X Layer (eip155:196), asks $1 vs listed $1
  • deliveryValid request returned HTTP 402 — delivery not proven

Flags

  • Provider note: Payment challenge declares token domain USDT/1 but the token is USD₮0/1 — standard x402 clients will fail to pay

Evidence — requests we sent

  • GET https://openapi.misttrack.io/okxai/transactions_investigation → HTTP 402

    {}

For contracts — read this score on-chain

Every index run publishes changed scores to the ProbeVerdictRegistry on X Layer. Gate a payment on it directly:

isSafeToPay(17482, 70, 1 days)
// → true when the last published verdict is healthy/degraded,
//   score ≥ 70, checked within 1 day
Registry 0x5c11…3d5d on OKLink ↗

Badge for your README

DataBard Probe score: 100 (healthy)
[![DataBard Probe](https://databard.persidian.com/api/probe/badge/17482)](https://databard.persidian.com/probe/marketplace/17482)