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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 2026-09-15).
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
RelayShield Landing Site
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-walletWhen 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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