# Hyperd Wallet Risk & Sanctions Check

> 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)

## Facts

- Endpoint: POST https://api.hyperd.ai/api/risk/wallet?utm_source=zero.xyz
- Price: $0.1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-11
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/api-hyperd-ai-ee7298a1
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_RQm5r0OT5ZNPCKV2YG2mw

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 api-hyperd-ai-ee7298a1 -d '<json body>'
```

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?

## When to prefer this

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.

## Known failure modes

- 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

## 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "deep": false,
   "chain": "ethereum",
   "address": "0x1234567890123456789012345678901234567890"
  }
 }
}
```

## 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": {
      "deep": {
       "type": "boolean"
      },
      "chain": {
       "type": "string"
      },
      "address": {
       "type": "string"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/api-hyperd-ai-ee7298a1/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.hyperd.ai](https://www.zero.xyz/host/api.hyperd.ai/llms.txt)