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Batch Wallet Address Risk Screener
x402
Batch Wallet Address Risk Screener is a paid API for AI agents from atq6wtkp6k.execute-api.us-east-1.amazonaws.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-14).
Screen up to 10 wallet addresses across EVM, Solana, TON, or Bitcoin chains in one call for known scam, exploit, drainer, or sanctions association, returning per-address risk level and flags.
Price / call$0.5
Success—
StatusUnknown
How this service works
Screen up to 10 wallet addresses (any chain: EVM, Solana, TON, Bitcoin) for known scam or exploit association in a single call. Returns per-address risk level and flags. Use for bulk counterparty screening in trading or portfolio-monitoring agent workflows.
Output
Returns a JSON array of results for each submitted address, including the detected chain, the assigned risk_level (e.g. low/medium/high), an array of risk_flags describing specific threat associations (scam, drainer, exploit, sanctions, etc.), and a summary count of total addresses screened and how many came back high-risk.
Example use cases
Pre-trade counterparty screening
“Before we execute these trades, screen all 10 counterparty wallet addresses for known scam, exploit, or sanctions associations and flag any that come back high-risk.”
Portfolio wallet safety audit
“I have a list of 8 wallets that interacted with my portfolio contract this week — can you run them all through a risk check and tell me which ones have any scam or drainer flags?”
DeFi liquidity provider vetting
“We're about to onboard these 6 wallet addresses as liquidity providers — please batch screen them for any known exploit or sanction risk before we approve them.”
Technical details
Endpoint
POSThttps://atq6wtkp6k.execute-api.us-east-1.amazonaws.com/prod/v1/payg/wallet-screen-batchWhen to prefer
Choose this endpoint when you need to screen multiple wallet addresses in a single API call to minimize cost and latency, especially in bulk trading workflows, portfolio monitoring pipelines, or onboarding flows where evaluating counterparties one at a time would be too slow or expensive. It supports cross-chain screening (EVM, Solana, TON, Bitcoin) in one request, making it ideal when your address list spans multiple blockchains. Prefer the single-address endpoint instead when you only have one address to check and want simpler response handling.
Side effects
- More than 10 addresses submitted — request rejected with validation error
- Malformed or unrecognizable address format — per-address error field populated
- Unknown or unsupported chain detected — error returned for that address entry
- Network or upstream data-source timeout — may return partial results or 500 error
- Payment not processed — 402 response blocking the call
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| addresses | array | Up to 10 wallet addresses (any chain: EVM, Solana, TON, Bitcoin) |
Tags
x402
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