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DeFi Wallet Malicious Address Checker
x402
DeFi Wallet Malicious Address Checker is a paid API for AI agents from defi.hugen.tokyo, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-12).
Checks if a wallet address is flagged as malicious by querying multiple security databases for scammers, exploit attackers, rug pull deployers, and sanctioned entities
Price / call$0.01
Success—
StatusUnknown
How this service works
Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities. Returns classification tag and risk level. No API keys needed. Accepts USDC payments on Base and Solana
Output
Returns a classification tag (e.g. scammer, exploiter, rug pull deployer, sanctioned entity) and a risk level indicating how dangerous or flagged the queried wallet address is across multiple security databases.
Example use cases
Verify counterparty safety before DeFi swap
“Before I interact with this liquidity pool, can you check if the contract deployer's wallet is flagged as malicious? I want to make sure they're not known for rug pulls or scams.”
Screen token recipients for sanctions risk
“I'm about to send USDC to this address for a business transaction. Can you run a quick security check to see if this wallet is sanctioned, flagged as a scammer, or linked to any exploits?”
Detect compromised wallets in transactions
“I received a transfer request from someone claiming to be a partner, but I'm suspicious. Can you check if their wallet address is flagged in any scam or exploit databases before I approve anything?”
Technical details
Endpoint
GEThttps://defi.hugen.tokyo/defi/maliciousWhen to prefer
Use this endpoint when you need a quick, no-API-key security check on a specific wallet address before interacting with it in DeFi, sending tokens, or approving a contract — especially useful for cross-referencing against scam, exploit, and sanctions lists in a single call.
Side effects
- Invalid or malformed wallet address returns an error
- Address not found in any database returns a clean/unflagged result
- Payment not processed (402) if USDC payment on Base or Solana is missing
- Rate limiting or service unavailability returns 5xx error
- Newly flagged addresses may not yet appear in databases
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — |
Tags
x402
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