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2s.io EVM Address Malicious Wallet Screener
x402
2s.io EVM Address Malicious Wallet Screener is a paid API for AI agents from 2s.io, paid per call via x402, $0.004998/call, status unknown (last checked 2026-09-15).
Checks any EVM wallet address for malicious activity risk flags (cybercrime, phishing, sanctions, mixers, honeypots, etc.) and returns an overall verdict via GoPlus data.
Price / call$0.004998
Success—
StatusUnknown
How this service works
Malicious-wallet screen (via GoPlus, free/keyless). For any EVM address returns risk flags — cybercrime, money laundering, financial crime, darkweb, phishing, stealing/blackmail, fake KYC, mixer, sanctioned, honeypot-related, blacklist doubt and more — plus an overall malicious verdict and hit count. Counterparty risk check before interacting with an address.
Output
Returns a structured list of risk flags (cybercrime, money laundering, financial crime, darkweb activity, phishing, stealing/blackmail, fake KYC, mixer involvement, sanctions, honeypot-related, blacklist doubt) along with an overall malicious verdict (true/false) and a total hit count indicating how many risk categories were triggered.
Example use cases
Example prompt
“Before I send any ETH to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on Ethereum mainnet (chain ID 1), can you run a malicious wallet screen and tell me if it's flagged for phishing, sanctions, money laundering, or any other risk?”
Technical details
Endpoint
GEThttps://2s.io/api/crypto/address-safetyWhen to prefer
Use this endpoint when you need a fast, keyless, pay-per-call counterparty risk check on any EVM wallet address before interacting with it — especially for pre-transaction due diligence, AML screening, or fraud prevention in DeFi workflows. Prefer this over general blockchain explorers when you specifically need consolidated risk flags and a malicious verdict rather than raw transaction history.
Side effects
- Invalid or malformed EVM address returns an error or empty result
- Unsupported chain ID may return no data or an error response
- Address not yet indexed by GoPlus returns no flags (not necessarily clean)
- Rate limits or payment failures return 402 or 429 status codes
- Very new addresses may have insufficient data for reliable assessment
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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Zero review prompt (fires after every successful call)
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