{"uid":"cap_7vnQZSIL5ZY3J0ijUsw88","slug":"nexus-wallet-intelligence-risk-scoring-9ebfc3ca","name":"NEXUS Wallet Intelligence - Risk Scoring","description":"Pay-per-call financial data. Streamable HTTP MCP. x402 USDC on Base. Not financial advice.","url":"https://nexus-agent-xa12.onrender.com/wallet/intel","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"EVM 0x... (40 hex) or Solana base58 wallet address"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"flags":[],"address":"0xabc123","summary":"No significant risk factors detected.","risk_level":"low","risk_score":12}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","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":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_TlBO_-DKnRF4Z8bPnSWnh","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a risk score, risk level, and risk flags for a given EVM or Solana wallet address","exampleAgentPrompt":"Can you check the risk score for the wallet address 0x4a3b...f902 — I want to know if it's flagged for anything suspicious before I send funds to it.","exampleUseCases":[{"title":"Screen wallet before crypto payment","prompt":"Before I pay this freelancer, can you run a risk check on their Solana wallet address 7xKp...3mQr? I just want to make sure it's not flagged for anything sketchy before I send the USDC."},{"title":"Bulk due diligence on new partners","prompt":"I've got a list of Ethereum wallet addresses from potential business partners — can you go through each one and flag any that come back with a high risk score or have mixer use on their record?"},{"title":"Auto-block high-risk incoming transfers","prompt":"Whenever a new deposit comes into our platform, I want you to automatically check the sender's wallet for fraud or scam signals and alert me if the risk level comes back as high so we can hold the transaction for review."}],"resultDescription":"A JSON object containing the wallet address, a numeric risk_score (e.g. 12 out of 100), a risk_level string (e.g. 'low', 'medium', 'high'), a list of risk flags (e.g. mixer use, scam association), and a plain-English summary of findings.","failureModes":["Missing or malformed address parameter returns a 400 error","Invalid address format (not 0x EVM hex or Solana base58) results in an error or empty response","Payment failure via x402 returns a 402 Payment Required response","Service unavailable on Render cold start may cause timeout or 503","Unknown or very new address with no on-chain history may return minimal data with low confidence"],"whenToPreferThis":"Use this endpoint when you need a quick, pay-per-call risk assessment of a specific wallet address before transacting, especially in automated agent workflows that require on-chain due diligence. It supports both EVM (0x...) and Solana (base58) addresses, making it useful for cross-chain risk checks at a very low cost per call ($0.001 USDC).","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:41:18.850Z","isFirstParty":false}