Wallet Risk Score Checker is a paid API for AI agents from api.strale.io, paid per call via x402, $0.0216/call, status unknown (last checked 2026-10-11).
Checks whether a wallet address is associated with malicious activity (phishing, money laundering, darknet, blackmail, or fraud) using GoPlus Security's database across 30+ blockchains.
Check if a wallet address is associated with malicious activity: phishing, money laundering, darknet, blackmail, or other fraud. Uses GoPlus Security's malicious address database covering 30+ blockchains.
Returns a risk assessment indicating whether the wallet address is associated with malicious activity, including the specific fraud categories flagged (e.g. phishing, money laundering, darknet, blackmail), sourced from GoPlus Security's database covering 30+ blockchains.
GEThttps://api.strale.io/x402/wallet-risk-score?utm_source=zero.xyzUse this endpoint when you need to quickly assess the fraud risk of a specific cryptocurrency wallet address before initiating a transaction, integrating a counterparty, or performing compliance checks. Especially useful when operating on Ethereum, BSC, Base, or Polygon and needing GoPlus Security's coverage of 30+ blockchains. Prefer this over general blockchain explorers when you specifically need malicious activity classification rather than raw transaction history.
{
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain_id": "1"
}| Field | Type | Description |
|---|---|---|
| inputrequired | object |
{
"_meta": {
"payment": {
"method": "x402",
"price_usd": 0.0216,
"settlement_id": "0xb5b0dbe2bc8b523051bb4a7c44e6422881ee52f9c822c88fd93066920c1f60d5"
},
"capability": "wallet-risk-score",
"latency_ms": 320,
"provenance": {
"source": "api.gopluslabs.io",
"fetched_at": "2026-06-13T04:25:00.264Z"
}
},
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"details": {
"fake_kyc": false,
"cybercrime": false,
"blacklist_doubt": false,
"financial_crime": false,
"stealing_attack": false,
"money_laundering": false,
"phishing_activities": false,
"blackmail_activities": false,
"darkweb_transactions": false,
"honeypot_related_address": false,
"malicious_mining_activities": false
},
"chain_id": "1",
"risk_level": "low",
"risk_labels": [],
"is_malicious": false
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