{"uid":"cap_On572-uRBOGM79TKHa03K","slug":"xynaptic-wallet-screen-ca6eb6e1","name":"Xynaptic Wallet Screen","description":"Xynaptic Wallet Screen — pre-transaction risk screening of any Bitcoin or EVM address: on-chain profile (balance, tx count) plus risk signals (empty/drained wallet, contract address, low activity, high exposure) each with a severity, and an overall risk level. Informational screening, not a compliance decision. GET ?address=...&chain=btc|eth.","url":"https://api.xynaptic.io/v1/wallet-screen?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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","additionalProperties":{"type":"string"}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"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_MhhTrGrxEb00LLnnibRWU","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":"Pre-transaction risk screening of a Bitcoin or EVM wallet address, returning on-chain profile metrics and risk signals with severity levels plus an overall risk rating.","exampleAgentPrompt":"Before I send 0.5 ETH to 0x4e83362442B8d1beC281931Ce3E5Bd69aE4B420F, can you run a wallet screen on that Ethereum address and tell me the overall risk level and any risk signals?","exampleUseCases":[{"title":"Pre-send risk check for ETH transfer","prompt":"I'm about to send some ETH to 0xAbC123...def456 — can you screen that Ethereum address for me and flag any risk signals like if it's a contract, drained, or has suspicious activity?"},{"title":"Bitcoin address due diligence before payment","prompt":"I need to verify this Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh is safe to pay — run a wallet screen and tell me the risk level and any warnings."},{"title":"Automated wallet validation in DeFi workflow","prompt":"Before my agent executes the on-chain swap, screen the recipient Ethereum address 0x1234567890abcdef1234567890abcdef12345678 and only proceed if the overall risk level comes back low."}],"resultDescription":"Returns an on-chain profile for the address (balance, transaction count) and a list of risk signals (e.g. empty wallet, drained wallet, contract address, low activity, high exposure), each with a severity level, plus an aggregated overall risk level. This is informational screening only, not a regulatory compliance decision.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported chain value (anything other than btc or eth) returns a validation error","Network timeouts if the underlying blockchain RPC is slow","Address with no on-chain history may return minimal data but should not error","Missing required address or chain query parameter returns a 400 bad request"],"whenToPreferThis":"Choose this endpoint when you need a quick, structured pre-transaction risk assessment for a specific Bitcoin or Ethereum wallet address — especially when you want actionable risk signals (drained, contract, low activity, high exposure) with severity levels rather than raw on-chain data. It is ideal for agent workflows that gate a payment or transfer on a risk check. It is not a substitute for formal AML/KYC compliance tooling.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:38:59.099Z","isFirstParty":false,"canonicalSlug":"xynaptic-wallet-screen-ca6eb6e1"}