APEFAXTERMINAL
Wallet DiligenceOFAC · wash · conviction
▼ AFX-TOOL-WA · PUBLIC LAYER
ApeFax Alpha Wallet Diligence
Clearance, conviction, lineage health, directional value — all powered by the ApeFax engine. Free public tier.
EOA WALLET · DEMO FIXTURE · AGE 1240 DAYS
apefax.alpha.eth
7 BAYC-scored holdings · 0xd1a770cff075f35fe5efdfc247ad1a5f7a7047a5
BAYC coverage only
Public ApeFax diligence receipt · 2026-07-11
AFX CLEARANCE · ONE-GLANCE GO/NO-GO
Clear
0 of 7 holdings flagged
OFAC: No matches (OFAC SDN list (sanctions.treasury.gov) refreshed 2026-06-07)
Wash: No public wash-cycle signals in current BAYC holdings
Provenance: No curated high-risk counterparty labels resolved
Wash: No public wash-cycle signals in current BAYC holdings
Provenance: No curated high-risk counterparty labels resolved
REPORT CONFIDENCEmediumDemo data is a public fixture; live wallets resolve through /api/wallet/[address].
Live Radar: no active review-cleared flags · never affects minted grade
ApeFax wash graph (cycles, clusters, mint round-trips) · Methodology v1.0.0
TRADER METRICS · WASH-ADJUSTED
Trader metrics unavailable right now.
FUNDER GRAPH (COMING WITH DUNE)
Funder-graph edges from Dune ingest are not yet wired to this surface. Related-party funding links will appear here after shadow validation ships — no graph is fabricated in the interim.
BAYC #4521
YUGA FAMILY (resolved via ApeFax lineage)
MAYC #8842 · exact · 3.2Ξ · mutant.holder.eth
BAKC #1203 · exact · 1.1Ξ
Otherdeed · absent · 0.8Ξ
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
BAYC #7012
YUGA FAMILY (resolved via ApeFax lineage)
MAYC · absent
Koda · separated · 2.1Ξ
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
MAYC #2234
YUGA FAMILY (resolved via ApeFax lineage)
BAYC #8842 · root · 12.4Ξ · apefax.alpha.eth
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
Floor Band
Clean
Over
2.1Ξ
directional (floor + comp premium)
Cert — BAYC-only at launch
BAYC #8842
YUGA FAMILY (resolved via ApeFax lineage)
MAYC #2234 · exact · 2.1Ξ
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
BAKC #0884
YUGA FAMILY (resolved via ApeFax lineage)
BAYC #4521 · root · 12.4Ξ
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
Low Premium
Clean
Fair
1.2Ξ
directional (floor + comp premium)
Cert — BAYC-only at launch
Otherdeed #5118
YUGA FAMILY (resolved via ApeFax lineage)
BAYC #7012 · root · 8.9Ξ
Koda · separated · 2.1Ξ
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
Floor Band
Clean
Fair
0.9Ξ
directional (floor + comp premium)
Cert — BAYC-only at launch
BAYC #9999
YUGA FAMILY (resolved via ApeFax lineage)
MAYC · absent
Bundle intact value vs individual. Direct MAYC/BAKC/Koda resolve back to BAYC root.
Premium bands are floor-relative trait-premium ratios (High Premium ≥50% of floor · Mid Premium ≥20% · Low Premium ≥5%) — a premium-depth signal, not the ApeFax grade · wallet-band-v3. “Flagged” = wash signals present on that holding — its band and directional value are withheld. Provenance “Unscreened” = the wash screen did not run for that holding (public view, screen bound, or history unavailable — the Clearance line says which) — never assumed clean. “—” = value unavailable, not zero.
YOU OWN THESE APES?
This is the full strong public view. Unlock your complete ApeFax forensic dossier for this wallet (detailed episodes, extended signals, and corroboration in the paid dossier). Per-wallet or via Pro / analyst bundle.
Counterparty diligence (checking someone else’s wallet) is the primary use case — owners can unlock any wallet.
Methodology v1.0.0 · OFAC SDN refreshed 2026-06-07 · Data as of today. Truncation & Koda disclosures above. This public surface contains no paid fields.
All free ApeFax tools → · Example full cert →
All free ApeFax tools → · Example full cert →