{"uid":"cap_J0d8ivuKS9Q0B6EdZkBpR","slug":"relayshield-wallet-risk-assessment-b1d001fa","name":"RelayShield Wallet Risk Assessment","description":"Identity security, threat monitoring and intelligence for the agentic AI era. TAP verifier for agentic commerce, MCP Proxy Firewall for AI agents, and threat intelligence APIs backed by 725K indicators across 129 monitored marketplaces.","url":"https://api.relayshield.net/v1/payg/wallet-risk?utm_source=zero.xyz","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":"2026-10-30T07:06:13.672Z","isFirstParty":false,"canonicalSlug":"relayshield-wallet-risk-assessment-b1d001fa"}