{"uid":"cap_7rFAJCzSZCpJJulJWM9C9","slug":"x402-blockchain-forensics-api-wallet-risk-scoring-454e6337","name":"x402 Blockchain Forensics API – Wallet Risk Scoring","description":"AI Agent blockchain investigation tools with x402 v2 payment protocol. Wallet profiling, risk scoring, token security auditing, and transaction tracing across Ethereum, Base, and Arbitrum. Like Chainalysis — but pay-per-call with USDC micropayments.","url":"https://x402-blockchain-forensics.onrender.com/api/wallet/risk","method":"GET","headers":{},"bodySchema":{"type":"object","required":["address"],"properties":{"chain":{"enum":["ethereum","base","arbitrum"],"type":"string"},"address":{"type":"string","description":"Wallet address to assess"}}},"responseSchema":{"type":"object"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_6MZ0uOwOKZxrzwXHBftXl","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores a blockchain wallet address for risk and suspicious activity using pay-per-call USDC micropayments via x402 protocol","exampleAgentPrompt":"Can you run a risk assessment on the Ethereum wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE and tell me how risky it looks — any sanctions exposure, scam activity, or suspicious transaction patterns?","exampleUseCases":null,"resultDescription":"Returns a risk profile object for the queried wallet address, including a risk score, flagged behaviors, risk categories (e.g. sanctions exposure, mixer usage, scam involvement), and supporting evidence drawn from on-chain transaction history across Ethereum, Base, and Arbitrum.","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported chain value results in an error or empty response","Payment failure via x402 protocol blocks the request before processing","Address with no on-chain history may return a minimal or inconclusive risk profile","Rate limiting or service unavailability on the Render-hosted instance"],"whenToPreferThis":"Use this endpoint when you need pay-per-call, low-cost wallet risk scoring without a subscription to enterprise tools like Chainalysis or Elliptic. Ideal for AI agents that need on-demand AML or fraud checks for arbitrary wallet addresses on Ethereum, Base, or Arbitrum, paying only $0.02 USDC per lookup via the x402 micropayment protocol.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:36:53.937Z","isFirstParty":false}