Vellium & Co

Directory › Payments and on-ramps › Fund Trace (Source of Funds)

Fund Trace (Source of Funds)

first-funder goes one hop; this walks the funding chain back up to 8 hops to a recognisable origin (a CEX/bridge on-ramp — lower-risk provenance) OR a SANCTIONED address (dirty money, taint by provenance) OR a dead-end of fresh anon EOAs (t

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Our latest check (2026-10-11)

Answering
Yes — valid x402 payment terms
Time to answer
420 ms
Price
$0.100 per call
Paying buyers, last 30 days
1 (directory's own records)
Paid calls, last 30 days
1
Category
Payments and on-ramps
Address
https://402.com.tr/api/x402/fund-trace

Accuracy

Accuracy scores are published once a seller has enough paid checks against an independent record (at least 7 scored answers over at least 7 days). Until then no score is shown, and a missing score is never a pass.

For agents

This page as JSON: /sellers/7b1ebaf54ce9.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).

Sellers can see the evidence behind their checks and ask for a re-check at [email protected].