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AgentPay Wallet Risk Assessment
x402
AgentPay Wallet Risk Assessment is a paid API for AI agents from agentpay.help, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Assesses the risk level and OFAC sanctions status of a crypto wallet address, returning a risk classification and sanctions flag.
Price / call$0.02
Success—
StatusUnknown
How this service works
Pay-per-call AI services via the 402 Payment Required protocol. No accounts, no API keys — just USDC on Base.
Output
A JSON object containing a risk_level field (one of: low, medium, high, or critical) indicating the wallet's assessed danger level, and an ofac_sanctioned boolean indicating whether the wallet appears on OFAC sanctions lists.
Example use cases
Pre-payment compliance screening
“I'm about to send 500 USDC to wallet 0xAbCd1234... — can you check its risk level and confirm it's not OFAC-sanctioned before I proceed?”
DeFi counterparty risk check
“I want to interact with this smart contract wallet 0x9f8e7d6c... — can you tell me whether it's flagged as high risk or critical, and whether it's on any sanctions list?”
User onboarding wallet screening
“A new user just connected their wallet 0x3b4c5d6e... to our platform — can you run a risk assessment and flag if they're sanctioned or come back as high or critical risk?”
Technical details
Endpoint
POSThttps://agentpay.help/v1/wallet-riskWhen to prefer
Choose this endpoint when you need a fast, account-free, pay-per-call wallet risk and OFAC sanctions check without setting up API keys or subscriptions — ideal for AI agents executing one-off compliance checks before crypto transactions or during user onboarding flows on Base.
Side effects
- Invalid or malformed wallet address returns an error response
- Network or payment processing failure causes a 402 or 5xx error
- Wallet address not found in the risk database may return a default or unknown classification
- USDC payment on Base fails if the calling agent has insufficient funds
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chain | string | Chain name or id, default base |
| address | string | Wallet address |
Output
Schema · Response
{
"type": "json",
"example": {
"risk_level": "low",
"total_txns": 184,
"risk_factors": [],
"ofac_sanctioned": false
}
}Tags
x402
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