# GoPlus EVM Wallet Scam & Risk Screener

> 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.

## Facts

- Endpoint: POST https://proxy.suverse.io/v1/data/wallet-scam-check
- Price: $0.1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/goplus-evm-wallet-scam-risk-screener-e0018d44
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_kbkGPr9YIEQbTzCJYbI42

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 goplus-evm-wallet-scam-risk-screener-e0018d44 -d '<json body>'
```

Example prompt: Can you run a GoPlus scam and risk check on the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on Ethereum mainnet and tell me if it's flagged for any cybercrime, sanctions, phishing, or money laundering?

## When to prefer this

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.

## Known failure modes

- 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

## 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).

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method",
    "bodyType",
    "body"
   ],
   "properties": {
    "body": {
     "properties": {}
    },
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "POST",
      "PUT",
      "PATCH"
     ],
     "type": "string"
    },
    "bodyType": {
     "enum": [
      "json",
      "form-data",
      "text"
     ],
     "type": "string"
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/goplus-evm-wallet-scam-risk-screener-e0018d44/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from proxy.suverse.io](https://www.zero.xyz/host/proxy.suverse.io/llms.txt)