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Wallet Risk Profile API
x402
Wallet Risk Profile API is a paid API for AI agents from api.x402node.dev, paid per call via x402, $0.2/call, status unknown (last checked 2026-09-13).
Returns a full risk profile for a crypto wallet address including behavior classification, credit score (0-100), and labeled counterparty exposure in a single paid call.
Price / call$0.2
Success—
StatusUnknown
How this service works
Full wallet risk profile in one call: behavior classification + credit score (0-100) + labeled-counterparty exposure (last N days, default 7). Returns verdict (low_risk/medium_risk/high_risk/flagged), risk_score, primary_tag, red_flags (zero-history, sanctioned/mixer/scam), plus identity/credit/exposure detail. Replaces classify+score+exposure in one paid call. For AI agent due diligence and payment-routing risk gating. Accepts payment on Base or Solana — either network works.
Output
A JSON object containing a verdict (low_risk/medium_risk/high_risk/flagged), a numeric risk_score, primary_tag describing wallet behavior, red_flags listing issues like zero-history, sanctioned/mixer/scam exposure, plus detailed identity, credit score (0-100), and labeled counterparty exposure for the specified lookback period.
Example use cases
Example prompt
“Before I send payment, can you pull the full risk profile on wallet 0x4f3edf983ac636a65a842ce7c78d9aa706d3b113 — I need the verdict, credit score, primary behavior tag, any red flags like mixer or sanctions exposure, and counterparty risk over the last 7 days?”
Technical details
Endpoint
GEThttps://api.x402node.dev/wallet/risk-profileWhen to prefer
Use this endpoint when you need a comprehensive, all-in-one wallet risk assessment without making multiple separate API calls for classification, credit scoring, and exposure. It is ideal for AI agents performing payment-routing risk gating, due diligence before sending funds, or compliance screening, especially when cost-efficiency of a single paid call matters over granular separate queries.
Side effects
- Invalid or malformed wallet address returns a 400 error
- Wallet address with no on-chain history may return zero-history red flag rather than an error
- Payment not received or insufficient USDC balance results in 402 payment required
- Network timeouts if underlying blockchain data providers are slow
- Unsupported chain or address format returns an error
Input
{
"chain": "ethereum",
"address": "0x4f3edf983ac636a65a842ce7c78d9aa706d3b113"
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Output
{
"meta": {
"note": "Aggregate of classify+score+exposure in one call. Heuristic; not financial advice.",
"chain": "base",
"source": "x402node.dev",
"version": "v0.1"
},
"x402": {
"calls": 0,
"paths": []
},
"_hint": "x402 paid endpoints for AI agents — x402node.dev (utilities) · cn402.com (Chinese culture)",
"credit": {
"score": 25,
"factors": {
"no_activity": -25
}
},
"address": "0x4f3edf983ac636a65a842ce7c78d9aa706d3b113",
"verdict": "high_risk",
"exposure": {
"top": [],
"tx_in_count": 0,
"window_days": 7,
"tx_out_count": 0,
"labeled_counterparties": 0
},
"identity": {
"nonce": 0,
"signals": [
"no_activity"
],
"confidence": 0.95,
"eth_balance": 0,
"is_contract": false,
"primary_tag": "fresh"
},
"red_flags": [
"zero_tx_history"
],
"timestamp": "2026-06-19T05:26:43.829Z",
"confidence": 0.95,
"risk_score": 25,
"primary_tag": "fresh"
}Tags
x402
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