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Wallet Risk Assessment API — On-Chain Multi-Chain
x402
Wallet Risk Assessment API — On-Chain Multi-Chain is a paid API for AI agents from organiccryptoyyc.com:8443, paid per call via x402, $0.045/call, status unknown (last checked 2026-09-13).
Returns a risk verdict for a blockchain wallet address on a specified chain using on-chain RPC data across 38 supported networks.
Price / call$0.045
Success—
StatusUnknown
How this service works
Real-device, multi-region site verification with screenshot proof, live Pocket Network Shannon relay-demand/tokenomics/validator-security data, and on-chain RPC snapshots across 38 chains -- Ethereum, Solana, BSC, and peaq natively, plus 34 more EVM chains via Pocket Network's free public gateway (Arbitrum, Base, Optimism, Polygon, Avalanche, zkSync, Linea, Scroll, Gnosis, and more) -- 54 metered x402 routes, priced and settled per call in USDC. Migrating to Acurast decentralized cloud compute for censorship-resistant hosting -- stay tuned.
Output
A JSON object containing the chain name, source label ('wallet-risk'), and a plain-English verdict string such as 'low risk, high value -- active, meaningful balance' that summarizes the wallet's on-chain risk classification based on live RPC data.
Example use cases
Pre-transaction wallet screening
“Before I send 5 ETH to this wallet address 0xAbCd...1234 on Ethereum, can you run a risk check on it and tell me if it looks suspicious or safe?”
DeFi counterparty due diligence
“I'm about to approve a token transfer to 0x9999...aaaa on Arbitrum — can you assess its on-chain risk profile so I know if it's a trustworthy counterparty?”
Compliance wallet flagging
“Check wallet 0xDEAD...BEEF on Polygon for me — I need to know its risk verdict and whether it's an active, meaningful balance holder or something that looks like a rug or scam address.”
Technical details
Endpoint
GEThttps://organiccryptoyyc.com:8443/v1/wallet-risk/%7Bchain%7D/%7Baddress%7DWhen to prefer
Choose this endpoint when you need a quick, metered, per-call risk verdict for a wallet address across any of 38 supported chains (including Ethereum, Solana, BSC, Arbitrum, Base, Polygon, Optimism, and more) without needing to run your own RPC nodes. It is especially useful for agents that need to screen wallets before transactions, flag counterparties in DeFi flows, or enrich wallet data as part of a compliance or fraud-detection pipeline. The x402/USDC micro-payment model makes it practical for high-frequency agent-driven lookups without subscription overhead.
Side effects
- Unsupported chain identifier returns an error or empty response
- Invalid or malformed wallet address returns an error
- Chain RPC endpoint temporarily unavailable via Pocket Network gateway
- Payment not settled in USDC causes 402 rejection before data is returned
- Address with no on-chain history may return ambiguous or indeterminate verdict
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {
"chain": "ethereum",
"source": "wallet-risk",
"verdict": "low risk, high value -- active, meaningful balance"
}
}Tags
x402
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