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RelayShield Wallet Risk Scanner
x402
RelayShield Wallet Risk Scanner is a paid API for AI agents from api.relayshield.net, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-30).
Scans a blockchain wallet address for risk flags and returns a risk level assessment (e.g. LOW, MEDIUM, HIGH) along with raw risk data
Price / call$0.1
Success—
StatusUnknown
How this service works
Identity security, threat monitoring and intelligence for the agentic AI era. TAP verifier for agentic commerce, MCP Proxy Firewall for AI agents, and threat intelligence APIs backed by 725K indicators across 129 monitored marketplaces.
Output
A JSON object with an 'ok' boolean, the scanned wallet address, the chain ID, an array of risk_flags (empty if none found), and a risk_level string such as 'LOW', 'MEDIUM', or 'HIGH', plus raw underlying risk data.
Example use cases
Pre-transaction wallet due diligence
“Before I send 5 ETH to 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 on Ethereum mainnet, can you scan it for risk flags and let me know if it's safe?”
DeFi smart contract counterparty screening
“I'm about to interact with a DeFi protocol at address 0xAbCd1234... on chain 137 — can you check if it's been flagged as high risk or associated with any scams?”
Automated compliance check for incoming payments
“We just received a deposit from wallet 0x1234abcd... on Ethereum — run a risk scan on it and flag it for review if it comes back as anything other than LOW risk.”
Technical details
Endpoint
POSThttps://api.relayshield.net/v1/payg/scan-wallet?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fast, per-wallet blockchain risk assessment with structured risk flag output and a clear risk level label. It is well-suited for pre-transaction screening, compliance workflows, or DeFi counterparty due diligence where a quick LOW/MEDIUM/HIGH classification is needed. It charges per-call via x402/USDC micropayments, making it suitable for on-demand or automated agent-driven screening without a subscription.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported chain ID may result in no data or an error response
- Network timeout if the underlying risk data provider is slow
- Wallet with no on-chain history may return empty risk flags but still LOW risk
- Rate limiting or payment failure if USDC payment is not included
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | EVM wallet address (0x + 40 hex chars) |
| chain_id | string | EVM chain ID: 1=ETH, 8453=Base, 137=Polygon |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true,
"data": {
"raw": {},
"address": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"chain_id": "1",
"risk_flags": [],
"risk_level": "LOW"
}
}
}Tags
x402
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