{"uid":"cap_BYi4UIvotQRbv5cCQz8Mn","slug":"relayshield-wallet-risk-check-95595835","name":"RelayShield Wallet Risk Check","description":"Screen a wallet address across EVM, Solana, TON, or Bitcoin for known scam, exploit, drainer, or sanctions-list association before your agent transacts with it. Returns a risk level and specific risk flags. The recommended first call for any autonomous trading or DeFi agent before interacting with a new counterparty wallet.","url":"https://atq6wtkp6k.execute-api.us-east-1.amazonaws.com/prod/v1/payg/wallet-risk","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"Wallet address — EVM (0x), Solana (base58), TON (EQ.../UQ...), or Bitcoin"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_OAxSd1tylVaUJ098VQDZU","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Assesses the risk level of an EVM wallet address, returning risk flags and a risk level classification (e.g. LOW, MEDIUM, HIGH).","exampleAgentPrompt":"Before I send any funds, can you run a RelayShield risk check on the EVM wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 and tell me the risk level and any flags?","exampleUseCases":null,"resultDescription":"Returns a JSON object with ok status, the queried chain (e.g. 'evm'), the wallet address, metadata, a list of risk_flags (empty if none), and a risk_level string (e.g. 'LOW', 'MEDIUM', 'HIGH').","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported chain type results in an error","Missing required body parameters returns a 400-level error","Payment not included or insufficient USDC results in a 402 Payment Required response","Address not found on chain may return empty metadata with LOW risk"],"whenToPreferThis":"Use this endpoint when you need a quick, pay-per-use EVM wallet risk assessment before executing a transaction, onboarding a new counterparty, or screening a wallet for compliance. It returns structured risk flags and a risk level, making it ideal for automated pre-payment screening in agent workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:45:49.239Z","isFirstParty":false}