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Address Security Check — EVM Wallet Risk Screening
x402
Address Security Check — EVM Wallet Risk Screening is a paid API for AI agents from the-stall.intuitek.ai, paid per call via x402, $0.136/call, status unknown (last checked 2026-09-15).
Returns security risk assessment for an EVM wallet address on a specified blockchain, flagging malicious or high-risk activity.
Price / call$0.136
Success—
StatusUnknown
How this service works
Wallet/address security and reputation check. Detects phishing, sanctions, cybercrime, money laundering, dark-web activity, and blacklisted wallets using GoPlus Labs + SlowMist + BlockSec data. Returns risk score (0-100) and per-flag breakdown. Supports Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche, and more.
Output
A security assessment of the given EVM wallet address, including risk flags, malicious activity indicators, blacklist status, and possibly a risk score or classification — helping determine whether it is safe to interact with the address.
Example use cases
Example prompt
“Before I send funds, can you check if this Ethereum wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 is flagged for any malicious activity or security risks?”
Technical details
Endpoint
GEThttps://the-stall.intuitek.ai/cap/address-securityWhen to prefer
Use this endpoint when you need a quick, pay-per-call security screening of an EVM wallet address across major chains (Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche) without setting up API keys or accounts. Ideal for pre-transaction due diligence, fraud detection pipelines, or agent workflows that need to gate actions based on address trustworthiness. Prefer this over broader on-chain analytics tools when you only need a simple risk/safety signal for a single address.
Side effects
- Invalid or malformed address format (non-0x address) returns error
- Unsupported chain name or chain ID returns error
- Address not found on the specified chain may return empty or neutral result
- Payment failure via x402/USDC halts the request
- Rate limiting or upstream data provider unavailability
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"chain": "ethereum",
"address": "0x1234567890123456789012345678901234567890"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| required | string | |
| properties | string |
Output
{
"ts": "2026-06-12T05:08:17.112Z",
"flags": {
"mixer": false,
"reinit": false,
"fake_kyc": false,
"gas_abuse": false,
"cybercrime": false,
"fake_token": false,
"sanctioned": false,
"blacklist_doubt": false,
"financial_crime": false,
"stealing_attack": false,
"money_laundering": false,
"phishing_activities": false,
"blackmail_activities": false,
"darkweb_transactions": false,
"fake_standard_interface": false,
"honeypot_related_address": false,
"malicious_mining_activities": false
},
"address": "0x1234567890123456789012345678901234567890",
"chain_id": "1",
"risk_label": "CLEAN",
"risk_score": 0,
"is_contract": false,
"data_sources": "GoPlusLabs",
"malicious_contracts_created": 0
}Tags
x402
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