Forensic due diligence for any crypto project. Pass a name, a contract, or a URL — get a 12-18 page report covering the team, every wallet, and the on-chain history that actually matters.
Most "is this project legit?" tools stop at the smart contract. VEY1 audits the people, the wallets, and the history behind it.
Every project-controlled wallet: deployer, treasury, multisig, fee collector. Funding source, counterparty graph, mixer exposure, OFAC check. Routes through OKX OnchainOS.
For each identified team member: identity verification, public social footprint, prior project associations, and personal wallet history including source-of-funds trace.
Cross-references public scam databases (Chainabuse, Etherscan labels) for both project wallets and personal wallets. Each hit cited with evidence.
12-18 page report with cover, executive summary, per-person dossier, risk matrix, and comparable projects. Every claim cited (tx hash, address, source URL).
Adversarial due-diligence prompt. Strict JSON-only output. The synthesis distinguishes facts from inferences and admits uncertainty with a confidence score.
Single input, agent does everything autonomously. No follow-up questions. Fits the A2A Agent Service Provider pattern that OKX.AI rewards.
Every audit runs the same pipeline. About 5 seconds end-to-end. Pay per call, no accounts, no signup.
"Uniswap", "@hyperliquidX", "0x…", or a URL all resolve to a canonical project identity.
Walk the project site, find the team page, extract founders + their social handles.
For every project wallet + personal wallet: funding source, history, counterparty graph, scam DB check.
Adversarial LLM prompt. Returns a 0-100 risk score, red/yellow/green flags, and comparable projects.
12-18 page forensic PDF + JSON response. Cite every claim with tx hash, address, or source URL.
No subscription. No accounts. The agent gets paid when you do.