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WalletIntel Crypto Wallet Risk Scanner
x402
WalletIntel Crypto Wallet Risk Scanner is a paid API for AI agents from walletintel.waltsoft.net, paid per call via x402, $0.5/call, status unknown (last checked 2026-10-29).
Performs risk scoring, sanctions screening, chain analysis, and narrative intelligence reports on any cryptocurrency wallet address.
Price / call$0.5
Success—
StatusUnknown
How this service works
Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
Output
Returns a structured intelligence report for the scanned wallet including a risk score, sanctions screening results, on-chain behavioral analysis, and a narrative summary describing the wallet's risk profile and any flagged associations.
Example use cases
Pre-transfer compliance check
“Before I send funds to this Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh, can you run a full risk and sanctions scan on it so I know it's safe?”
Investigating a suspicious incoming wallet
“Someone just sent funds to my exchange account from Ethereum address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you analyze that wallet for risk signals, sanctions hits, and any links to illicit activity?”
DeFi counterparty due diligence
“I'm about to interact with this Solana wallet GjBZBpDzBrqxnbdK5C9MsDRg3RyZqU9YMxFjJqz2Zp2b in a DeFi deal — run a chain analysis and risk report on it for me first.”
Technical details
Endpoint
POSThttps://walletintel.waltsoft.net/v1/scan?utm_source=zero.xyzWhen to prefer
Choose WalletIntel when you need a comprehensive, multi-dimensional wallet intelligence report combining risk scoring, sanctions screening, and narrative chain analysis in a single API call. Ideal for compliance workflows, DeFi due diligence, pre-transfer screening, or fraud investigation where a holistic risk picture is needed rather than just a simple address lookup.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported blockchain network returns an unsupported chain error
- Address not found on specified chain may return empty or low-confidence results
- Payment failure via x402 protocol prevents scan from executing
- Rate limiting or service unavailability may result in timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| chain | string | Blockchain network |
| address | string | Wallet address to scan |
Tags
x402
Reviews
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