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ISHOB Wallet Risk & Activity Report
x402
ISHOB Wallet Risk & Activity Report is a paid API for AI agents from api.ishob.com, paid per call via x402, $0.03/call, status unknown (last checked 2026-10-14).
Returns a comprehensive wallet risk report including reputation flags (sanctions, phishing, theft, laundering, mixer), open token approvals, scam token holdings, full portfolio with USD values, and a clear verdict for any EVM or Solana address.
Price / call$0.03
Success—
StatusUnknown
How this service works
Wallet risk & activity report in one call — vet a counterparty before you transact: the address's own reputation (sanctions, phishing, theft, laundering, mixer... Powered by GoPlus Security), open token approvals with risky spenders, scam tokens held, and the full portfolio with USD values across Ethereum, Base, Arbitrum, Optimism, Polygon and BNB Chain (or Solana: holdings only). Verdict: clean / caution / high-risk / flagged / incomplete, with every reason listed.
Output
A JSON object with: a 'verdict' field (clean/caution/high-risk/flagged/incomplete), a human-readable 'summary' string, a 'reputation' object listing all GoPlus flags, an 'approvals' object with counts of open and risky approvals, a 'holdings' object with total portfolio USD value, and details on scam tokens held — all in a single response.
Example use cases
Sanctions check before OTC trade
“I'm about to do a large OTC deal with someone whose wallet is 0x7F268357A8c2552623316e2562D90e642bB538E5 — can you check if it's on any sanctions list or has any theft or phishing flags before I proceed?”
DeFi counterparty due diligence
“Check wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 for me — I want to know its risk verdict, whether it has any risky token approvals open, and what its total portfolio is worth across Ethereum and Polygon.”
Scam token and mixer detection
“Can you run a wallet report on this Solana address 7EcDhSYGxXyscszYEp35KHN8vvw3svAuLKTzXwCFLtV and tell me if it's been flagged for mixing, laundering, or holding any scam tokens?”
Technical details
Endpoint
GEThttps://api.ishob.com/v1/crypto/wallet-report?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a single-call, multi-signal wallet risk assessment combining reputation data, token approvals, scam token detection, and portfolio valuation across major EVM chains plus Solana — especially before executing a crypto transaction with an unknown counterparty. Prefer this over standalone token-check or portfolio APIs when you need a holistic risk verdict (clean/caution/high-risk/flagged) rather than just one dimension of analysis.
Side effects
- Invalid or malformed address returns an error or incomplete verdict
- Unsupported chain specified in 'chains' parameter returns error
- Solana address queried with EVM chain filters may return partial or empty data
- Rate limiting or payment failure (402) if USDC balance is insufficient
- Network timeout if on-chain data aggregation takes too long
- Address with no on-chain history may return 'incomplete' verdict
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"summary": "FLAGGED: Address flagged: on a sanctions list · portfolio $261,390",
"verdict": "flagged",
"holdings": {
"total_value_usd": 261390
},
"approvals": {
"open": 0,
"risky": 0
},
"reputation": {
"flags": [
"on a sanctions list",
"stealing attacks"
]
}
}
}Tags
x402
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