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Hyperd Wallet Risk & Sanctions Check
x402
Hyperd Wallet Risk & Sanctions Check is a paid API for AI agents from api.hyperd.ai, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-11).
Checks a crypto wallet address for sanctions exposure (Chainalysis OFAC SDN) and risk heuristics (GoPlus: mixers, phishing, scams)
Price / call$0.1
Success—
StatusUnknown
How this service works
Analyzes a wallet address for risk signals and suspicious activity.
Output
Returns a structured risk assessment including: OFAC/SDN sanctions status from Chainalysis, GoPlus-derived heuristic flags (mixer involvement, phishing association, scam history), and an overall risk classification for the queried wallet address on the specified chain.
Example use cases
Example prompt
“Before I send funds, can you screen wallet address 0xAbC123... on Ethereum — run the full Chainalysis sanctions check and GoPlus heuristics to see if it's flagged for mixers, phishing, or OFAC sanctions?”
Technical details
Endpoint
POSThttps://api.hyperd.ai/api/risk/wallet?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need authoritative OFAC/SDN sanctions screening combined with behavioral risk heuristics (mixers, phishing, scams) in a single call. Prefer this over generic blockchain explorers when compliance screening is required before a transaction or onboarding. Use the sibling behavioral anomaly or classification endpoints for deeper behavioral profiling beyond sanctions/risk flags.
Side effects
- Invalid or malformed wallet address returns 400 error
- Unsupported chain identifier returns error or empty result
- Network timeout from upstream Chainalysis or GoPlus providers
- Rate limiting or payment failure (402) if USDC balance insufficient
- Address not found on specified chain returns no-risk default with warning
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"deep": false,
"chain": "ethereum",
"address": "0x1234567890123456789012345678901234567890"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"query": {
"deep": false,
"chain": "ethereum",
"address": "0x1234567890123456789012345678901234567890"
},
"sources": [
"Chainalysis Sanctions Oracle",
"GoPlus Address Security"
],
"timestamp": "2026-06-05T23:42:05.982Z",
"disclaimer": "Sanctions check is authoritative for OFAC. Heuristic risk is signal, not verdict. Compliance decisions should consider full attribution (Chainalysis Reactor, TRM, Elliptic).",
"sanctioned": false,
"combinedBand": "clean",
"combinedScore": 0,
"heuristicBand": "clean",
"heuristicScore": 0,
"sanctionsSource": "chainalysis_oracle",
"heuristicFindings": [
{
"code": "clean",
"description": "No risk signals detected"
}
],
"sanctionsChainsChecked": [
"ethereum"
]
}Tags
x402
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