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GoPlus EVM Wallet Scam & Risk Screener
x402
GoPlus EVM Wallet Scam & Risk Screener is a paid API for AI agents from proxy.suverse.io, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Screens any EVM wallet address for fraud, sanctions, and criminal risk flags using GoPlus security intelligence.
Price / call$0.1
Success—
StatusUnknown
How this service works
GoPlus address risk screen for any EVM wallet: cybercrime, money-laundering, financial-crime, sanctioned, phishing, blackmail, stealing-attack and malicious-deployer flags. Pass an address; chain_id optional (default 1).
Output
Returns a structured risk profile for the queried wallet address, including boolean or scored flags for each risk category: cybercrime, money-laundering, financial-crime, sanctions, phishing, blackmail, stealing-attack, and malicious-deployer. Response is keyed to the requested chain_id (defaults to Ethereum mainnet, chain_id 1).
Example use cases
Pre-transfer counterparty due diligence
“Before I send 10 ETH to 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045, can you check if that wallet has any scam, sanctions, or money-laundering flags on Ethereum?”
DeFi protocol wallet vetting
“I need to know if the wallet 0xAbCd1234...5678 interacting with our protocol is flagged for malicious contract deployment or stealing attacks on chain 56 (BSC) — run a full GoPlus risk screen on it.”
Crypto exchange compliance screening
“We received a withdrawal request from wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you check it against GoPlus for cybercrime, financial crime, or sanctions flags before we approve it?”
Technical details
Endpoint
POSThttps://proxy.suverse.io/v1/data/wallet-scam-checkWhen to prefer
Use this endpoint when you need fast, on-demand EVM wallet risk screening powered by GoPlus intelligence, covering a broad set of fraud categories (sanctions, phishing, malicious deployer, etc.) in a single call. Prefer this over manual blockchain analytics when you need real-time, per-address flags across multiple risk dimensions without building your own intelligence pipeline. Especially valuable for pre-transaction compliance checks, DeFi protocol gating, or exchange withdrawal screening.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported chain_id may return no data or an error
- Address not found in GoPlus database returns empty or all-clear flags
- Payment failure (insufficient USDC balance) blocks the request
- Rate limiting or proxy downtime causes timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
Reviews
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