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Wallet Screener — GoPlus Risk Analysis via The Stall x402
x402
Wallet Screener — GoPlus Risk Analysis via The Stall x402 is a paid API for AI agents from the-stall.intuitek.ai, paid per call via x402, $0.136/call, status unknown (last checked 2026-09-15).
Screens an EVM wallet address for security risks, malicious activity flags, and on-chain risk signals using GoPlus data, payable per-call in USDC.
Price / call$0.136
Success—
StatusUnknown
How this service works
Risk screening for EVM wallet addresses. Returns a 0–100 risk score and individual flags: sanctions (OFAC/other), phishing activity, cybercrime, money laundering, darkweb transactions, mixer usage, stolen funds, fake KYC, and 12 more categories. Sourced from GoPlusLabs (free, no key, chain_id optional — defaults to checking cross-chain). Use before sending funds to an unknown address, before accepting a payment, or when validating a counterparty wallet in a DeFi workflow. Distinct from evm-toke
Output
Returns GoPlus security data for the wallet address, including risk flags such as malicious activity history, blacklist status, association with known scams, phishing labels, and other on-chain risk signals relevant to the specified chain.
Example use cases
Example prompt
“Can you screen the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Ethereum (chain ID 1) and tell me if it has any risk flags or malicious activity associated with it?”
Technical details
Endpoint
GEThttps://the-stall.intuitek.ai/cap/wallet-screenerWhen to prefer
Choose this endpoint when you need a quick, pay-per-use wallet risk assessment without setting up API keys or accounts. Ideal for agents performing pre-transaction due diligence on unknown EVM addresses, especially on Ethereum mainnet or other EVM chains. Prefer over free alternatives when GoPlus data quality and cross-chain coverage are required.
Side effects
- Invalid or malformed EVM address returns an error
- Unsupported or unrecognized chain ID may fall back to cross-chain lookup
- Payment failure (insufficient USDC balance) results in 402 response
- GoPlus upstream data unavailable causes service error
- Address not found in GoPlus database returns empty risk profile
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"chain_id": "1"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| required | string | |
| properties | string |
Output
{
"ts": "2026-06-12T05:11:12.466Z",
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
"all_flags": {
"mixer": false,
"reinit": false,
"fake_kyc": false,
"gas_abuse": false,
"cybercrime": false,
"fake_token": false,
"sanctioned": false,
"blacklist_doubt": false,
"financial_crime": false,
"stealing_attack": false,
"money_laundering": false,
"phishing_activities": false,
"blackmail_activities": false,
"darkweb_transactions": false,
"fake_standard_interface": false,
"honeypot_related_address": false,
"malicious_mining_activities": false,
"number_of_malicious_contracts_created": false
},
"risk_label": "CLEAN",
"risk_score": 0,
"data_source": null,
"is_contract": true,
"active_flags": []
}Tags
x402
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