{"uid":"cap_JAuRJLsDGGskoR6s9LB1l","slug":"wallet-screener-goplus-risk-analysis-via-the-stall-x402-051518c8","name":"Wallet Screener — GoPlus Risk Analysis via The Stall x402","description":"Risk screening for EVM wallet addresses. Returns a 0–100 risk score and individual flags: sanctions (OFAC/other), phishing activity, cybercrime, money laundering, darkweb transactions, mixer usage, stolen funds, fake KYC, and 12 more categories. Sourced from GoPlusLabs (free, no key, chain_id optional — defaults to checking cross-chain). Use before sending funds to an unknown address, before accepting a payment, or when validating a counterparty wallet in a DeFi workflow. Distinct from evm-toke","url":"https://the-stall.intuitek.ai/cap/wallet-screener","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain_id":"1"}}},"response":{"ts":"2026-06-12T05:11:12.466Z","address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","all_flags":{"mixer":false,"reinit":false,"fake_kyc":false,"gas_abuse":false,"cybercrime":false,"fake_token":false,"sanctioned":false,"blacklist_doubt":false,"financial_crime":false,"stealing_attack":false,"money_laundering":false,"phishing_activities":false,"blackmail_activities":false,"darkweb_transactions":false,"fake_standard_interface":false,"honeypot_related_address":false,"malicious_mining_activities":false,"number_of_malicious_contracts_created":false},"risk_label":"CLEAN","risk_score":0,"data_source":null,"is_contract":true,"active_flags":[]}},"exampleRequest":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain_id":"1"},"tags":["x402"],"displayCostAmount":"0.136","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.136/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.136","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.136","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_6PTI3WIMOzK_VnV1ywBdm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.136","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens an EVM wallet address for security risks, malicious activity flags, and on-chain risk signals using GoPlus data, payable per-call in USDC.","exampleAgentPrompt":"Can you screen the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Ethereum (chain ID 1) and tell me if it has any risk flags or malicious activity associated with it?","exampleUseCases":null,"resultDescription":"Returns GoPlus security data for the wallet address, including risk flags such as malicious activity history, blacklist status, association with known scams, phishing labels, and other on-chain risk signals relevant to the specified chain.","failureModes":["Invalid or malformed EVM address returns an error","Unsupported or unrecognized chain ID may fall back to cross-chain lookup","Payment failure (insufficient USDC balance) results in 402 response","GoPlus upstream data unavailable causes service error","Address not found in GoPlus database returns empty risk profile"],"whenToPreferThis":"Choose this endpoint when you need a quick, pay-per-use wallet risk assessment without setting up API keys or accounts. Ideal for agents performing pre-transaction due diligence on unknown EVM addresses, especially on Ethereum mainnet or other EVM chains. Prefer over free alternatives when GoPlus data quality and cross-chain coverage are required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:56:32.971Z","isFirstParty":false}