# Coin Railz Wallet Risk Analysis

> 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

## Facts

- Endpoint: POST https://coinrailz.com/x402/service/wallet-risk
- Price: $0.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/coin-railz-wallet-risk-analysis-2b217dcc
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_TR6jUgjVUduNOJJSsU7oY

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 coin-railz-wallet-risk-analysis-2b217dcc -d '<json body>'
```

Example prompt: Can you run a wallet risk analysis on 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on the Ethereum chain and tell me if it has any compliance flags or suspicious transaction patterns?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "chain",
  "walletAddress"
 ],
 "properties": {
  "chain": {
   "type": "string",
   "description": "Blockchain network"
  },
  "walletAddress": {
   "type": "string",
   "description": "Wallet address to analyze"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/coin-railz-wallet-risk-analysis-2b217dcc/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from coinrailz.com](https://www.zero.xyz/host/coinrailz.com/llms.txt)