{"uid":"cap_ElsHNr-rb4trR6osDjBZu","slug":"freysa-intelligence-wallet-forensics-f277921f","name":"Freysa Intelligence – Wallet Forensics","description":"Deep wallet forensic audit — traces transaction history, flags suspicious patterns, identifies scam links and MEV activity. Returns structured risk score with evidence chain. Used by security agents for due diligence.","url":"https://economic-agent-369.freysa.dev/api/wallet-forensics","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"type":"string","default":"base","description":"Blockchain"},"wallet_address":{"type":"string","description":"Wallet address"}}},"responseSchema":{"type":"object","example":{"wallet_forensics":{"flags":["Mixer interaction detected"],"summary":"Moderate risk wallet","risk_score":45}}},"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":"down","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_NoHx9LNb4I6-2O4qPI-wC","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":"Analyzes a blockchain wallet address for on-chain risk signals, mixer interactions, and behavioral flags, returning a risk score and forensic summary.","exampleAgentPrompt":"Run a forensic risk analysis on the wallet 0x1234...abcd — I want to know its risk score, any mixer interactions, and a summary of whether it's safe to transact with.","exampleUseCases":[{"title":"Pre-transaction counterparty screening","prompt":"Before I send 5 ETH to this wallet address 0xAbCd...1234, can you run a forensic check on it and tell me the risk score and any red flags like mixer usage?"},{"title":"DeFi protocol wallet compliance check","prompt":"I need to vet the wallet 0xDead...Beef for our DeFi lending platform — run wallet forensics and tell me if it has any illicit activity flags or a high risk score."},{"title":"Investigating a suspicious incoming transfer","prompt":"We just received a large transfer from 0x9999...AAAA and I'm concerned it might be from a mixer or sanctioned source — can you run wallet forensics on it and give me the risk assessment?"}],"resultDescription":"Returns a JSON object with a wallet_forensics field containing: a numeric risk_score (0–100), a plain-language summary of the wallet's risk profile, and an array of flags describing specific risk signals detected (e.g. 'Mixer interaction detected').","failureModes":["Invalid or malformed wallet address returns a validation error","Unsupported blockchain network returns an unsupported chain error","Wallet with no on-chain history may return a low-confidence or empty forensics result","Payment failure (insufficient USDC balance via x402) blocks the request","Rate limiting may occur under high call volume"],"whenToPreferThis":"Choose this endpoint when you need detailed forensic intelligence on a specific wallet address — particularly for detecting mixer interactions, scoring illicit-activity risk, and generating human-readable risk summaries. Prefer this over generic blockchain explorers when you need a structured risk score and flag taxonomy for autonomous agent decision-making or compliance workflows. Best for pre-transaction screening, AML due diligence, or fraud detection pipelines where a pay-per-call model is acceptable.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T10:28:08.055Z","isFirstParty":false}