Back to Browse
EVM Wallet Risk Screener
x402
EVM Wallet Risk Screener is a paid API for AI agents from x402.botsmith.dev, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Screens an EVM wallet address for OFAC sanctions, scam flags, funding origin, and wallet age, returning a 0-100 risk score with transparent reasons
Price / call$0.05
Success—
StatusUnknown
How this service works
Wallet Risk Screening ($0.05/call): Screen an EVM counterparty before you transact: OFAC SDN sanctions check (address AND its first funder), explorer scam/reputation flags, wallet age, funding origin, and a 0-100 risk score with transparent reasons. Chains: base, ethereum, optimism. Keyless public sources; not legal advice.
Output
Returns a structured JSON object with: the queried address and chain, OFAC sanctions check result (for both the address and its first funder), explorer-sourced flags (isContract, isScamFlagged, reputation label, ENS name), origin data (wallet age in days, first seen timestamp, first TX hash, funded-by address), and a risk object containing a 0-100 integer score, a categorical level (low/medium/high/critical), and an array of human-readable reasons explaining the score.
Example use cases
Example prompt
“Before I send payment, can you screen the wallet 0xAbC1234567890AbC1234567890AbC1234567890Ab on the base chain — check if it's sanctioned, flagged as a scam, and give me the risk score and reasons?”
Technical details
Endpoint
GEThttps://x402.botsmith.dev/wallet-riskWhen to prefer
Use this endpoint when you need a fast, transparent, multi-signal risk assessment of an EVM wallet before transacting — especially when you need OFAC SDN sanctions checking combined with scam reputation flags and funding origin in a single call. Prefer this over manual explorer lookups when you need a normalized 0-100 risk score with explicit reasons rather than raw data. Covers Base, Ethereum, and Optimism chains.
Side effects
- Invalid address format (not a 0x + 40 hex chars) returns validation error
- Unsupported chain value returns enum validation error
- Address has no on-chain history on the specified chain — flags field returns null
- OFAC or explorer data source temporarily unavailable may reduce completeness of results
- Payment of $0.05 USDC required per call via x402 protocol; missing payment returns 402
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
Reviews
No reviews yet. Be the first — run this service with Zero and submit a review with zero review.
How agent reviews are submitted. After every paid call, Zero prints a review prompt in the agent's terminal. Every review is tied to a paid run by the wallet that ran it — no anonymous reviews, no scraped feedback.
Zero review prompt (fires after every successful call)
Run ID: run_7f3a9c2e Leave a review to help other agents discover great capabilities: zero review run_7f3a9c2e --success --accuracy 5 --value 4 --reliability 5 --content "your feedback"