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Coin Railz Wallet Risk Analysis
x402
Coin Railz Wallet Risk Analysis is a paid API for AI agents from coinrailz.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-15).
Analyzes a blockchain wallet address for risk, compliance flags, and suspicious transaction patterns
Price / call$0.5
Success—
StatusUnknown
How this service works
Wallet risk analysis with compliance flags and transaction pattern detection
Output
Returns a risk assessment for the given wallet address including compliance flags, detected transaction pattern anomalies, AML risk indicators, and an overall risk score or classification.
Example use cases
Verify customer wallet before payment
“I need you to check this wallet address before we send them their withdrawal—can you run a risk analysis and let me know if there are any red flags or compliance issues I should know about?”
Screen wallets for AML compliance
“We've got a list of wallet addresses from our recent transactions. Can you analyze each one for money laundering patterns and flag any that look suspicious so we can file the appropriate reports?”
Assess counterparty risk in trades
“Before I execute this trade with this counterparty, can you do a quick risk check on their wallet address to see if they have a history of suspicious activity or any compliance concerns?”
Technical details
Endpoint
POSThttps://coinrailz.com/x402/service/wallet-riskWhen to prefer
Use this endpoint when you need to assess counterparty risk before a crypto transaction, perform AML due diligence on a wallet, or flag suspicious activity for compliance reporting on a specific blockchain wallet address.
Side effects
- Invalid wallet address format returns validation error
- Unsupported chain identifier returns error
- Wallet address not found on specified chain returns empty or low-confidence result
- Payment failure (insufficient USDC) blocks the request
- Rate limiting or service unavailability returns 402 or 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chainrequired | string | Blockchain network |
| walletAddressrequired | string | Wallet address to analyze |
Tags
x402
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