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Spraay Wallet Address Classifier
x402
Spraay Wallet Address Classifier is a paid API for AI agents from gateway.spraay.app, paid per call via x402, $0.03/call, status unknown (last checked 2026-09-14).
Classifies a blockchain wallet address using AI, returning a risk score and category label for compliance and due-diligence workflows.
Price / call$0.03
Success—
StatusUnknown
How this service works
AI-powered wallet classification with risk scoring.
Output
Returns an AI-generated wallet classification label (e.g. exchange, DeFi protocol, mixer, high-risk entity) along with a numeric or categorical risk score indicating the likelihood the address is associated with illicit or suspicious activity.
Example use cases
Pre-payment risk screening
“Before I send funds, can you run an AI risk classification on 0xAbCd1234...5678 and tell me the risk score and category? I want to make sure it's not flagged as high-risk.”
DeFi counterparty due diligence
“We're onboarding a new DeFi counterparty — their wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e. Can you classify it with a risk score so our compliance team can review before we proceed?”
Automated wallet vetting in agent workflow
“As part of our payout pipeline, classify the destination wallet 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 and flag it if the AI risk score comes back above medium.”
Technical details
Endpoint
POSThttps://gateway.spraay.app/api/v1/inference/classify-addressWhen to prefer
Choose this endpoint when you need a fast, AI-driven risk score and category label for a single blockchain address as part of a compliance check, payment pre-screening, or due-diligence workflow — especially when you want machine-learning-based classification rather than a pure rules-based or OFAC sanctions list lookup (use the sibling OFAC SDN endpoint for that). Prefer this when you want a holistic wallet risk profile beyond just sanctions matching.
Side effects
- Invalid or malformed wallet address returns a 400 error
- Unsupported chain or address format may yield no classification
- Payment not included or insufficient USDC triggers a 402 payment required response
- Address too new or low-activity may result in a low-confidence classification
- Network timeout or inference backend unavailability returns a 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string |
Tags
x402
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