{"uid":"cap_MElphrocvjtKfQ4B-9Jeq","slug":"ishob-wallet-risk-activity-report-e3a78b90","name":"ISHOB Wallet Risk & Activity Report","description":"Wallet risk & activity report in one call — vet a counterparty before you transact: the address's own reputation (sanctions, phishing, theft, laundering, mixer... Powered by GoPlus Security), open token approvals with risky spenders, scam tokens held, and the full portfolio with USD values across Ethereum, Base, Arbitrum, Optimism, Polygon and BNB Chain (or Solana: holdings only). Verdict: clean / caution / high-risk / flagged / incomplete, with every reason listed.","url":"https://api.ishob.com/v1/crypto/wallet-report?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"chains":{"type":"string","description":"EVM only: comma-separated subset of ethereum, base, arbitrum, optimism, polygon, bsc (default all)"},"address":{"type":"string","description":"EVM 0x address or Solana base58 address"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"summary":"FLAGGED: Address flagged: on a sanctions list · portfolio $261,390","verdict":"flagged","holdings":{"total_value_usd":261390},"approvals":{"open":0,"risky":0},"reputation":{"flags":["on a sanctions list","stealing attacks"]}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_WoYGrcYeZ3_9EoqK3XFI-","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a comprehensive wallet risk report including reputation flags (sanctions, phishing, theft, laundering, mixer), open token approvals, scam token holdings, full portfolio with USD values, and a clear verdict for any EVM or Solana address.","exampleAgentPrompt":"Before I send 5 ETH to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you pull a full risk and activity report on that wallet — check its reputation, any open approvals, scam tokens, and its portfolio value across Ethereum, Base, and Arbitrum?","exampleUseCases":[{"title":"Sanctions check before OTC trade","prompt":"I'm about to do a large OTC deal with someone whose wallet is 0x7F268357A8c2552623316e2562D90e642bB538E5 — can you check if it's on any sanctions list or has any theft or phishing flags before I proceed?"},{"title":"DeFi counterparty due diligence","prompt":"Check wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 for me — I want to know its risk verdict, whether it has any risky token approvals open, and what its total portfolio is worth across Ethereum and Polygon."},{"title":"Scam token and mixer detection","prompt":"Can you run a wallet report on this Solana address 7EcDhSYGxXyscszYEp35KHN8vvw3svAuLKTzXwCFLtV and tell me if it's been flagged for mixing, laundering, or holding any scam tokens?"}],"resultDescription":"A JSON object with: a 'verdict' field (clean/caution/high-risk/flagged/incomplete), a human-readable 'summary' string, a 'reputation' object listing all GoPlus flags, an 'approvals' object with counts of open and risky approvals, a 'holdings' object with total portfolio USD value, and details on scam tokens held — all in a single response.","failureModes":["Invalid or malformed address returns an error or incomplete verdict","Unsupported chain specified in 'chains' parameter returns error","Solana address queried with EVM chain filters may return partial or empty data","Rate limiting or payment failure (402) if USDC balance is insufficient","Network timeout if on-chain data aggregation takes too long","Address with no on-chain history may return 'incomplete' verdict"],"whenToPreferThis":"Use this endpoint when you need a single-call, multi-signal wallet risk assessment combining reputation data, token approvals, scam token detection, and portfolio valuation across major EVM chains plus Solana — especially before executing a crypto transaction with an unknown counterparty. Prefer this over standalone token-check or portfolio APIs when you need a holistic risk verdict (clean/caution/high-risk/flagged) rather than just one dimension of analysis.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-14T06:45:57.127Z","isFirstParty":false,"canonicalSlug":"ishob-wallet-risk-activity-report-e3a78b90"}