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Scanna Insider Risk Score
x402
Scanna Insider Risk Score is a paid API for AI agents from api.scanna.xyz, paid per call via x402, $0.020013/call, status unknown (last checked 2026-09-14).
Returns a 0-100 insider-risk score for a single Polymarket proxy wallet address based on its pre-computed stats row
Price / call$0.020013
Success—
StatusUnknown
How this service works
A 0-100 insider-risk score for ONE wallet, from that wallet's stats row alone: a single primary-key read, never a scan. Wallet age uses materialized first_seen; when absent, wallet_age_days is null and contributes NOTHING, so the score is LOWER than for a wallet whose age is known. Missing wallet is 400. A wallet with no row is 404 - and so is a stats-read FAILURE, which this route cannot distinguish. A thin-wallet score is a billable 200.
Output
A JSON object containing the lowercased wallet address, an integer risk_score from 0-100 (higher = more insider-like), a risk_level enum (low/medium/high), an array of human-readable risk_factors sentences explaining which signals fired, total_trades count, total_volume in whole USD, avg_position_size in whole USD, and wallet_age_days (integer or null — null means the age factor contributed nothing and the score is lower than it would be if age were known).
Example use cases
Flag suspicious wallet before trading
“Before I copy this wallet's trades, can you check its insider risk score on Scanna? The wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — I want to know if it's high risk and why.”
Compliance screening of counterparty wallet
“Screen wallet 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B for insider risk — tell me the score out of 100, the risk level, and list any risk factors that contributed.”
Monitor trader trustworthiness over time
“What's the current insider risk score for 0xCA35b7d915458EF540aDe6068dFe2F44E8fa733c on Scanna? I'm tracking whether this wallet's risk profile has changed and want the full breakdown including win rate and trade volume.”
Technical details
Endpoint
GEThttps://api.scanna.xyz/insider-scoreWhen to prefer
Use this endpoint when you need a fast, single-wallet insider-risk signal derived entirely from pre-computed on-chain stats — no scanning required. Prefer it over building your own heuristics when you want a normalized 0-100 score with labeled risk factors and a risk level classification. Best for real-time wallet screening, compliance checks, or copy-trading vetting where latency matters and you only need one wallet at a time.
Side effects
- 400 Bad Request: wallet query parameter is absent or malformed
- 404 Not Found: wallet has no stats row in the database, or the stats-read itself failed (these two cases are indistinguishable)
- Score is lower than expected because wallet_age_days is null when first_seen was never materialized — this is not an error but a meaningful data gap
- Thin-wallet scores (few trades, low volume) are valid 200 responses but carry lower signal reliability
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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