# Softbot Solana Wallet Risk Check

> 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.

## Facts

- Endpoint: POST https://softbot-walletcheck-mainnet.softbot.workers.dev/v1/wallet?utm_source=zero.xyz
- Price: $0.005/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-29
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/softbot-solana-wallet-risk-check-5ba738ff
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_Kx9SIyxEerYy1dq11v5Ly

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability softbot-solana-wallet-risk-check-5ba738ff -d '<json body>'
```

Example prompt: Before I send that payment, can you run a wallet risk check on this Solana address — 7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU — and tell me if it's established, suspicious, or flagged for sanctions?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "address": {
   "type": "string",
   "description": "Solana wallet address (base58)"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/softbot-solana-wallet-risk-check-5ba738ff/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from softbot-walletcheck-mainnet.softbot.workers.dev](https://www.zero.xyz/host/softbot-walletcheck-mainnet.softbot.workers.dev/llms.txt)