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Wallet Risk Screener (Multi-Chain)
x402
Wallet Risk Screener (Multi-Chain) is a paid API for AI agents from chain.intel.rallylive.ca, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-02).
Screens a blockchain wallet address for sanctions, phishing, theft, money laundering, cybercrime, mixer use, honeypot links, and malicious contract history, returning a risk level and plain-English verdict.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen a wallet before you pay or accept funds: sanctions, phishing, theft, money laundering, cybercrime, mixer use, honeypot-linked, fake token and malicious-contract history (SlowMist, BlockSec and other feeds). Risk level plus plain answer. Default chain Base; prefix another: ethereum:, arbitrum:, optimism:, polygon:, bsc:. $0.02 per call.
Output
Returns a structured risk assessment including an overall risk level (e.g. LOW, MEDIUM, HIGH), boolean or categorical flags for each threat category (sanctions, phishing, theft, money laundering, cybercrime, mixer use, honeypot linkage, fake token or malicious contract history), and a plain-English summary verdict explaining the findings.
Example use cases
Pre-payment due diligence on contractor
“I'm about to pay a freelancer at Ethereum address 0xAbc123...def456 — can you check if that wallet has any sanctions flags, phishing history, or links to money laundering before I send?”
Screening inbound payment from unknown sender
“Someone just sent me USDC from 0x9F2e...8C7a on Polygon — can you screen that wallet for cybercrime, mixer use, or honeypot associations so I know if I should be worried?”
KYC-style wallet vetting before platform onboarding
“A new user wants to deposit from their BSC wallet 0x3D1b...72Fc — run a full risk check on that address for sanctions, theft history, and malicious contracts before we allow the deposit.”
Technical details
Endpoint
GEThttps://chain.intel.rallylive.ca/wallet/risk?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, multi-feed threat intelligence screen of a specific wallet address before sending or accepting funds — especially when you need plain-English risk verdicts combining sanctions, phishing, AML, mixer, and malicious contract signals across Base, Ethereum, Arbitrum, Optimism, Polygon, and BSC in a single call.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported chain prefix results in an error or fallback to Base
- Unrecognized address (not in any threat feed) may return LOW risk with low confidence
- Network timeout or upstream feed unavailability may delay or fail the response
- Very new wallets with no history may return inconclusive results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
Reviews
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