Hermes Plant WalletGuard Score is a paid API for AI agents from hermesplant.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Scores a blockchain wallet address for AML/sanctions risk, returning a risk level, score, and actionable compliance findings including OFAC/sanctions hits
Wallet risk scoring and pre-transaction AML, sanctions, counterparty-risk, and crypto compliance screening for autonomous finance agents. Scores one wallet from caller-provided sanctions hits, exposure tags, counterparty labels, transfers, and fund-source context; returns a 0-100 risk score, evidence per signal, and a concrete action. Deterministic preflight only: no chain data is fetched and no screening result is fabricated.
A JSON object containing: status ('scored'), the wallet address, a riskScore (0–100), riskLevel (e.g. 'critical'), findingsCount, recommendedAction (e.g. 'block_and_escalate'), an array of findings each with severity, rule ID, why it fired, evidence, and a remediation fix, plus a fundSourceBreakdown and a unique requestId for audit trails.
GEThttps://hermesplant.com/api/agent-services/walletguard/scoreUse this endpoint when an AI agent needs to make a compliance go/no-go decision about a counterparty wallet before executing a crypto transaction — especially when OFAC/sanctions screening is required. Prefer this over generic blockchain analytics when you need structured findings with actionable remediation steps and a deterministic, test-backed risk score payable per-call without a subscription.
| Field | Type | Description |
|---|---|---|
| labels | array | Labels like exchange:binance, contract:..., sanctions:... |
| wallet | string | Wallet address (0x + 32-48 hex chars) |
| exposures | array | Signals e.g. mixer:tornado, sanctions:ofac |
| transfers | array | |
| sanctionsHits | array | |
| fundingSources | array |
{
"type": "json",
"example": {
"status": "scored",
"wallet": "0x9999999999999999999999999999999999999999",
"service": "walletguard",
"findings": [
{
"id": "sanctions.hit:0",
"fix": "Do not send or receive funds; freeze and escalate to compliance.",
"why": "Wallet appears on sanctions / OFAC / blacklist",
"rule": "sanctions.hit",
"evidence": "sanctionsHits[0]=OFAC-SDN-9999; exposures[0]=sanctions:ofac; labels[0]=high-risk:ofac-listed",
"severity": "critical"
}
],
"requestId": "wg-5a6c8099",
"riskLevel": "critical",
"riskScore": 50,
"findingsCount": 1,
"recommendedAction": "block_and_escalate",
"fundSourceBreakdown": []
}
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