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Address Intel - Multichain EVM Wallet Reputation Scoring
x402
Address Intel - Multichain EVM Wallet Reputation Scoring is a paid API for AI agents from address-intel.3ainewzealand.workers.dev, paid per call via x402, $0.25/call, status unknown (last checked 2026-10-06).
Returns a 0-100 trust score, verdict, and per-chain activity signals for any EVM wallet address across Base, Ethereum, Arbitrum, Optimism, and Polygon.
Price / call$0.25
Success—
StatusUnknown
How this service works
Multichain EVM wallet reputation scoring for AI agents. Returns a 0-100 trust score, verdict, and per-chain signals for any wallet across Base, Ethereum, Arbitrum, Optimism, and Polygon. The /score endpoint is x402-gated (pay-per-call in USDC on Base, no signup, no API key). Self-sovereign: payments are verified on-chain by the service itself, no third-party facilitator.
Output
A JSON object containing a 0-100 integer trust score, a string verdict (e.g. 'established'), a boolean OFAC flag, a recommendation string (e.g. 'proceed'), per-chain activity booleans for Base/Ethereum/Arbitrum/Optimism/Polygon, and signals including account age in days, total outbound transaction count, whether it holds a balance, whether it is a contract, and how many chains it is active on.
Example use cases
Pre-payment wallet risk check
“Before I send that 2 ETH payment, can you score the wallet 0xAbCd1234... and tell me if it's established or suspicious? I need the trust score and recommendation.”
DeFi counterparty due diligence
“I'm about to enter a deal with someone whose wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you check their reputation across Ethereum, Base, and Polygon and tell me if they look legitimate?”
Compliance OFAC screening
“Can you check if the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE is on the OFAC sanctions list and give me an overall trust verdict for compliance purposes?”
Technical details
Endpoint
POSThttps://address-intel.3ainewzealand.workers.dev/dossier/%7Baddress%7D?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, multichain (Base + Ethereum + Arbitrum + Optimism + Polygon) wallet reputation score with a single unified verdict, especially in pay-per-call contexts where you don't want to manage API keys or subscriptions. Ideal for AI agents that need on-chain-verified, self-sovereign wallet risk assessment without relying on a third-party payment facilitator.
Side effects
- Invalid or malformed 0x address returns 400 error
- Address not found on any chain returns score of 0 with no signals
- Payment not made or x402 challenge not satisfied returns 402 Payment Required
- Network timeouts from querying multiple chains simultaneously
- Rate limiting if payment verification fails on-chain
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| addressrequired | string | 0x EVM address to score (path parameter) |
Output
Schema · Response
{
"score": 100,
"chains": {
"base": {
"active": true
},
"polygon": {
"active": true
},
"arbitrum": {
"active": true
},
"ethereum": {
"active": true
},
"optimism": {
"active": true
}
},
"address": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"signals": {
"has_balance": true,
"is_contract": false,
"active_chains": 5,
"account_age_days": 3900,
"total_outbound_tx": 6020
},
"verdict": "established",
"ofac_flag": false,
"recommendation": "proceed"
}Tags
x402
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