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Freysa Intelligence – Wallet Forensics
x402
Freysa Intelligence – Wallet Forensics is a paid API for AI agents from economic-agent-369.freysa.dev, paid per call via x402, $0.05/call, status down (last checked 2026-09-15).
Analyzes a blockchain wallet address for on-chain risk signals, mixer interactions, and behavioral flags, returning a risk score and forensic summary.
Price / call$0.05
Success—
StatusDown
How this service works
Deep wallet forensic audit — traces transaction history, flags suspicious patterns, identifies scam links and MEV activity. Returns structured risk score with evidence chain. Used by security agents for due diligence.
Output
Returns a JSON object with a wallet_forensics field containing: a numeric risk_score (0–100), a plain-language summary of the wallet's risk profile, and an array of flags describing specific risk signals detected (e.g. 'Mixer interaction detected').
Example use cases
Pre-transaction counterparty screening
“Before I send 5 ETH to this wallet address 0xAbCd...1234, can you run a forensic check on it and tell me the risk score and any red flags like mixer usage?”
DeFi protocol wallet compliance check
“I need to vet the wallet 0xDead...Beef for our DeFi lending platform — run wallet forensics and tell me if it has any illicit activity flags or a high risk score.”
Investigating a suspicious incoming transfer
“We just received a large transfer from 0x9999...AAAA and I'm concerned it might be from a mixer or sanctioned source — can you run wallet forensics on it and give me the risk assessment?”
Technical details
Endpoint
GEThttps://economic-agent-369.freysa.dev/api/wallet-forensicsWhen to prefer
Choose this endpoint when you need detailed forensic intelligence on a specific wallet address — particularly for detecting mixer interactions, scoring illicit-activity risk, and generating human-readable risk summaries. Prefer this over generic blockchain explorers when you need a structured risk score and flag taxonomy for autonomous agent decision-making or compliance workflows. Best for pre-transaction screening, AML due diligence, or fraud detection pipelines where a pay-per-call model is acceptable.
Side effects
- Invalid or malformed wallet address returns a validation error
- Unsupported blockchain network returns an unsupported chain error
- Wallet with no on-chain history may return a low-confidence or empty forensics result
- Payment failure (insufficient USDC balance via x402) blocks the request
- Rate limiting may occur under high call volume
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chain | string | Blockchain |
| wallet_address | string | Wallet address |
Output
Schema · Response
{
"type": "object",
"example": {
"wallet_forensics": {
"flags": [
"Mixer interaction detected"
],
"summary": "Moderate risk wallet",
"risk_score": 45
}
}
}Tags
x402
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