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Softbot Solana Wallet Risk Check
x402
Softbot Solana Wallet Risk Check is a paid API for AI agents from softbot-walletcheck-mainnet.softbot.workers.dev, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-29).
Analyzes a Solana wallet address and returns a risk verdict (established/new/suspicious/inactive) with detailed reasoning including SOL balance, token holdings, wallet age, activity patterns, bot detection, and OFAC sanctions screening.
Price / call$0.005
Success—
StatusUnknown
How this service works
Solana wallet profile: verdict (established/new/suspicious/inactive) with reasons from SOL balance, token holdings, wallet age (first tx), 24h/7d activity, program-account detection, bot-like pattern heuristic and OFAC sanctions match. Use when an agent is about to pay, airdrop to, trade with, trust or whitelist an unfamiliar Solana wallet. Not financial advice.
Output
A structured wallet profile containing: a categorical verdict (established, new, suspicious, or inactive), human-readable reasons supporting the verdict, SOL balance, token holdings summary, wallet age derived from first transaction timestamp, 24-hour and 7-day activity metrics, program-account detection flag, bot-like behavior heuristic score, and an OFAC sanctions match result.
Example use cases
Pre-payment safety screen
“I'm about to pay 50 USDC to this Solana wallet — 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM — can you check its risk verdict and let me know if it looks suspicious or hits any OFAC flags before I send?”
NFT airdrop whitelist review
“We're about to airdrop NFTs to a list of wallets. Can you check this one first — 5FHwkrdxkwxTpEoYSXSLj2eGXY1DTgRCkP2B1Bk2tHaA — and tell me if it looks like a bot or a brand-new throwaway account we should filter out?”
DeFi counterparty trust check
“Someone wants to trade with me on-chain and gave me their wallet address — 3h6fQTVkzASwD4yBGXvXbJWeTqpkfpDkqxn2K8E7S9AB — can you pull their wallet profile and tell me if they're an established Solana user or if anything looks off?”
Technical details
Endpoint
POSThttps://softbot-walletcheck-mainnet.softbot.workers.dev/v1/wallet?utm_source=zero.xyzWhen to prefer
Choose this endpoint when an AI agent needs to make a trust or payment decision involving an unfamiliar Solana wallet and requires a fast, multi-signal risk verdict that combines on-chain behavioral analysis with compliance screening (OFAC) in a single call. Prefer it over generic blockchain explorers when you need a machine-readable verdict with structured reasoning rather than raw transaction data, and especially when bot detection and sanctions screening are both required in one step.
Side effects
- Invalid or malformed base58 wallet address returns a validation error
- Wallet has no on-chain history (brand new) may return limited data with a 'new' verdict
- Solana RPC node unavailability may cause timeout or 503 error
- OFAC screening service downtime may result in incomplete sanctions data
- Rate limiting may occur under high request volume
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | Solana wallet address (base58) |
Tags
x402
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