{"uid":"cap_Kx9SIyxEerYy1dq11v5Ly","slug":"softbot-solana-wallet-risk-check-5ba738ff","name":"Softbot Solana Wallet Risk Check","description":"Solana wallet profile: verdict (established/new/suspicious/inactive) with reasons from SOL balance, token holdings, wallet age (first tx), 24h/7d activity, program-account detection, bot-like pattern heuristic and OFAC sanctions match. Use when an agent is about to pay, airdrop to, trade with, trust or whitelist an unfamiliar Solana wallet. Not financial advice.","url":"https://softbot-walletcheck-mainnet.softbot.workers.dev/v1/wallet?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"Solana wallet address (base58)"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_cKRgREsQF5feaMHv1iOfK","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Analyzes a Solana wallet address and returns a risk verdict (established/new/suspicious/inactive) with detailed reasoning including SOL balance, token holdings, wallet age, activity patterns, bot detection, and OFAC sanctions screening.","exampleAgentPrompt":"Before I send that payment, can you run a wallet risk check on this Solana address — 7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU — and tell me if it's established, suspicious, or flagged for sanctions?","exampleUseCases":[{"title":"Pre-payment safety screen","prompt":"I'm about to pay 50 USDC to this Solana wallet — 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM — can you check its risk verdict and let me know if it looks suspicious or hits any OFAC flags before I send?"},{"title":"NFT airdrop whitelist review","prompt":"We're about to airdrop NFTs to a list of wallets. Can you check this one first — 5FHwkrdxkwxTpEoYSXSLj2eGXY1DTgRCkP2B1Bk2tHaA — and tell me if it looks like a bot or a brand-new throwaway account we should filter out?"},{"title":"DeFi counterparty trust check","prompt":"Someone wants to trade with me on-chain and gave me their wallet address — 3h6fQTVkzASwD4yBGXvXbJWeTqpkfpDkqxn2K8E7S9AB — can you pull their wallet profile and tell me if they're an established Solana user or if anything looks off?"}],"resultDescription":"A structured wallet profile containing: a categorical verdict (established, new, suspicious, or inactive), human-readable reasons supporting the verdict, SOL balance, token holdings summary, wallet age derived from first transaction timestamp, 24-hour and 7-day activity metrics, program-account detection flag, bot-like behavior heuristic score, and an OFAC sanctions match result.","failureModes":["Invalid or malformed base58 wallet address returns a validation error","Wallet has no on-chain history (brand new) may return limited data with a 'new' verdict","Solana RPC node unavailability may cause timeout or 503 error","OFAC screening service downtime may result in incomplete sanctions data","Rate limiting may occur under high request volume"],"whenToPreferThis":"Choose this endpoint when an AI agent needs to make a trust or payment decision involving an unfamiliar Solana wallet and requires a fast, multi-signal risk verdict that combines on-chain behavioral analysis with compliance screening (OFAC) in a single call. Prefer it over generic blockchain explorers when you need a machine-readable verdict with structured reasoning rather than raw transaction data, and especially when bot detection and sanctions screening are both required in one step.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T06:39:46.822Z","isFirstParty":false,"canonicalSlug":"softbot-solana-wallet-risk-check-5ba738ff"}