{"uid":"cap_J0d8ivuKS9Q0B6EdZkBpR","slug":"relayshield-wallet-risk-assessment-b1d001fa","name":"RelayShield Wallet Risk Assessment","description":"RelayShield Landing Site","url":"https://api.relayshield.net/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":{"type":"json","example":{"ok":true,"data":{"chain":"evm","address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045","metadata":{},"risk_flags":[],"risk_level":"LOW"}}},"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_YvI6BaYnvi2UQrRQC0hNq","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 blockchain wallet address, returning risk flags and a risk level classification","exampleAgentPrompt":"Can you check the risk level of this Ethereum wallet address — 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 — before I send funds to it? I need to know if there are any risk flags or if it's LOW, MEDIUM, or HIGH risk.","exampleUseCases":[{"title":"Pre-transaction wallet screening","prompt":"Before I send 5 ETH to 0xabc123...def456, can you run a risk check on that wallet address to see if it has any fraud or sanctions flags?"},{"title":"DeFi counterparty due diligence","prompt":"I'm about to interact with this smart contract wallet 0x1234...abcd on EVM — can you assess its risk level and tell me if there are any red flags I should know about?"},{"title":"Automated compliance check for incoming payments","prompt":"We just received a payment from wallet 0xdeadbeef...cafe — can you screen it for AML risk flags and tell me its overall risk classification?"}],"resultDescription":"Returns a JSON object with ok status, the chain type (evm), the queried wallet address, a risk_level string (e.g. LOW, MEDIUM, HIGH), a list of risk_flags indicating specific concerns, and address metadata. Low-risk addresses return empty risk_flags and risk_level of LOW.","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported chain identifier may return an error or empty metadata","Network timeout or service unavailability returns a non-ok response","Wallet address not found in risk database may return LOW risk with empty metadata by default","Payment failure (x402) if USDC balance is insufficient"],"whenToPreferThis":"Use RelayShield wallet risk when you need a fast, pay-per-use EVM wallet risk score without a subscription — ideal for agents that screen wallets on-demand before transactions, for compliance checks, or for DeFi counterparty vetting. Prefer this over manual blockchain explorers when you need structured risk flags and a machine-readable risk level classification.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:40:16.541Z","isFirstParty":false}