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RagRadar Wallet Risk Assessment
x402
RagRadar Wallet Risk Assessment is a paid API for AI agents from ragradar.vercel.app, paid per call via x402, $0.03/call, status unknown (last checked 2026-09-15).
Returns a multi-dimensional risk score and risk factors for a given blockchain wallet address across supported chains
Price / call$0.03
Success—
StatusUnknown
How this service works
AI-powered on-chain analytics across Base, Arbitrum, and Solana. 82 REST endpoints including Portfolio P&L tracker, smart money tracking, whale alerts, token intelligence, DeFi yields, Solana degen tools, social signals, gas tracker, approvals scanner, block checker.
Output
A JSON object containing a risk status, overall risk score or level, and contributing risk factors such as exposure to hacked protocols, mixer usage, sanctioned addresses, suspicious transaction patterns, or smart contract exploits. Helps an agent decide whether to proceed with a transaction or flag a counterparty.
Example use cases
Screen DeFi counterparty before transacting
“Before I swap tokens with this liquidity provider, can you check if the wallet 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D has any red flags — like mixer usage or involvement in hacks?”
Compliance screening for incoming funds
“We just received a large transfer from 5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1 on Solana — can you run a risk check on that wallet before we process it further for compliance purposes?”
Flag risky wallet before partnership
“I'm about to whitelist a new affiliate's wallet for payouts on Arbitrum — the address is 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045. Can you assess its risk score and tell me if there are any suspicious patterns I should know about?”
Technical details
Endpoint
GEThttps://ragradar.vercel.app/api/wallet-risk/%7Baddress%7DWhen to prefer
Use this endpoint when you need to assess the risk profile of a specific wallet before transacting, for compliance screening, or to flag potentially malicious counterparties in DeFi contexts. Prefer this over generic blockchain explorers when you need a synthesized, AI-driven risk score rather than raw transaction history.
Side effects
- Invalid or malformed wallet address returns a 400 error
- Unsupported chain or address format may return a 404 or empty result
- Payment not completed (x402 flow incomplete) returns 402
- Rate limiting may return 429 if called too frequently
- Unknown or new wallet with no on-chain history may return minimal or empty risk data
Input
{
"properties": "0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD"
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
{
"chain": "base",
"risks": [
{
"type": "new_wallet",
"detail": "Wallet is only 0 days old",
"severity": "high"
},
{
"type": "few_transactions",
"detail": "Only 0 transactions",
"severity": "medium"
},
{
"type": "low_diversity",
"detail": "Interacted with only 0 contracts",
"severity": "low"
}
],
"address": "{address}",
"profile": {
"ageDays": 0,
"txCount": 0,
"failRate": 0,
"failedTxs": 0,
"ethBalance": 0,
"isContract": false,
"uniqueAddresses": 0,
"uniqueContracts": 0
},
"verdict": "MEDIUM_RISK",
"riskScore": 45,
"timestamp": "2026-06-12T04:45:56.987Z"
}Schema · Response
{
"type": "json",
"example": {
"status": "ok"
}
}Tags
x402
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