# WalletIntel Crypto Wallet Risk Scanner

> 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.

## Facts

- Endpoint: POST https://walletintel.waltsoft.net/v1/scan?utm_source=zero.xyz
- Price: $0.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-29
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/walletintel-crypto-wallet-risk-scanner-a96060ed
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ad5qHrnpslsqILkkWYHpe

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability walletintel-crypto-wallet-risk-scanner-a96060ed -d '<json body>'
```

Example prompt: Can you scan the Ethereum wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e for me — I need a full risk score, sanctions check, and chain analysis before I proceed with a transfer.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "chain": {
   "type": "string",
   "description": "Blockchain network"
  },
  "address": {
   "type": "string",
   "description": "Wallet address to scan"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/walletintel-crypto-wallet-risk-scanner-a96060ed/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from walletintel.waltsoft.net](https://www.zero.xyz/host/walletintel.waltsoft.net/llms.txt)