# Aayat AI Wallet Risk Screener

> Aayat AI Wallet Risk Screener is a paid API for AI agents from aayatai.com, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-02).

Screens a wallet or contract address for sanctions, theft, phishing, money laundering, mixers, scams, and malicious contracts, returning a verdict (high-risk, suspicious, clean, unknown) with detailed flags.

## Facts

- Endpoint: GET https://aayatai.com/wallet/risk?utm_source=zero.xyz
- Price: $0.005/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-02
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/aayat-ai-wallet-risk-screener-e4d1d3a0
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_fhwvxkKpdxVel3HVcZkQZ

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability aayat-ai-wallet-risk-screener-e4d1d3a0
```

Example prompt: Before I send payment, screen this Ethereum wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 for sanctions, scams, theft links, or any other risk flags and tell me if it's safe to transact with.

## When to prefer this

Choose this endpoint when you need a fast, multi-chain wallet or contract risk verdict before executing or accepting a crypto payment, especially when you need OFAC sanctions checking, theft/hack linkage, phishing detection, and malicious contract identification in a single call across Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, and Avalanche. Prefer this over generic blockchain explorers when you need an aggregated risk score from multiple security intelligence sources (GoPlus, SlowMist, BlockSec) rather than raw transaction history.

## Known failure modes

- Missing required address parameter returns an error
- Unsupported chain value returns a validation error
- Unknown or unindexed address may return verdict: unknown with no flags
- Malformed address string (wrong length or format) may return an error or unknown verdict
- Network timeout from upstream security providers may delay or fail the response
- Rate limit or payment failure returns 402 Payment Required

## How this service works

Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum

## Output

A JSON object containing the queried address, chain, a verdict enum (high-risk, suspicious, clean, or unknown), an array of risk flags each with a code, severity level, and human-readable message, the data sources consulted (e.g. SlowMist, BlockSec), the underlying security provider (GoPlus Security), a count of malicious contracts created by the address, and the timestamp of the check.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "chain": {
       "enum": [
        "base",
        "solana",
        "ethereum",
        "bsc",
        "arbitrum",
        "polygon",
        "optimism",
        "avalanche"
       ],
       "type": "string",
       "default": "base",
       "description": "Blockchain: base, solana, ethereum, bsc, arbitrum, polygon, optimism, avalanche."
      },
      "address": {
       "type": "string",
       "maxLength": 64,
       "description": "Wallet or contract address."
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object",
     "required": [
      "address",
      "chain",
      "verdict",
      "flags"
     ],
     "properties": {
      "chain": {
       "type": "string"
      },
      "flags": {
       "type": "array",
       "items": {
        "type": "object",
        "properties": {
         "code": {
          "type": "string"
         },
         "level": {
          "type": "string"
         },
         "message": {
          "type": "string"
         }
        }
       }
      },
      "trust": {
       "type": "object",
       "description": "Third-party text, cleaned: read trust.notice; removed = what we stripped."
      },
      "source": {
       "type": "string"
      },
      "address": {
       "type": "string"
      },
      "verdict": {
       "enum": [
        "high-risk",
        "suspicious",
        "clean",
        "unknown"
       ],
       "type": "string"
      },
      "checkedAt": {
       "type": "string"
      },
      "dataSources": {
       "type": "array",
       "items": {
        "type": "string"
       }
      },
      "maliciousContractsCreated": {
       "type": "integer"
      }
     }
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "chain": "ethereum",
  "flags": [
   {
    "code": "sanctioned",
    "level": "danger",
    "message": "On a sanctions list (e.g. OFAC)."
   },
   {
    "code": "stealing_attack",
    "level": "danger",
    "message": "Linked to theft or hacks."
   }
  ],
  "source": "GoPlus Security",
  "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
  "verdict": "high-risk",
  "checkedAt": "2026-09-28T12:00:00.000Z",
  "disclaimer": "",
  "dataSources": [
   "SlowMist",
   "BlockSec"
  ],
  "maliciousContractsCreated": 0
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/aayat-ai-wallet-risk-screener-e4d1d3a0/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from aayatai.com](https://www.zero.xyz/host/aayatai.com/llms.txt)