{"uid":"cap_PJZ7RSYEUprGeAWQi9FDD","slug":"agentpay-wallet-risk-assessment-4fd8c13d","name":"AgentPay Wallet Risk Assessment","description":"Pay-per-call AI services via the 402 Payment Required protocol. No accounts, no API keys — just USDC on Base.","url":"https://agentpay.help/v1/wallet-risk","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"type":"string","description":"Chain name or id, default base"},"address":{"type":"string","pattern":"^0x[a-fA-F0-9]{40}$","description":"Wallet address"}}},"responseSchema":{"type":"json","example":{"risk_level":"low","total_txns":184,"risk_factors":[],"ofac_sanctioned":false}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_dqNCo1fRyRNNXPLChnADw","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","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 and OFAC sanctions status of a crypto wallet address, returning a risk classification and sanctions flag.","exampleAgentPrompt":"Before I send funds, can you check the risk level and whether this wallet address 0x1a2b3c4d5e6f... is OFAC-sanctioned?","exampleUseCases":[{"title":"Pre-payment compliance screening","prompt":"I'm about to send 500 USDC to wallet 0xAbCd1234... — can you check its risk level and confirm it's not OFAC-sanctioned before I proceed?"},{"title":"DeFi counterparty risk check","prompt":"I want to interact with this smart contract wallet 0x9f8e7d6c... — can you tell me whether it's flagged as high risk or critical, and whether it's on any sanctions list?"},{"title":"User onboarding wallet screening","prompt":"A new user just connected their wallet 0x3b4c5d6e... to our platform — can you run a risk assessment and flag if they're sanctioned or come back as high or critical risk?"}],"resultDescription":"A JSON object containing a risk_level field (one of: low, medium, high, or critical) indicating the wallet's assessed danger level, and an ofac_sanctioned boolean indicating whether the wallet appears on OFAC sanctions lists.","failureModes":["Invalid or malformed wallet address returns an error response","Network or payment processing failure causes a 402 or 5xx error","Wallet address not found in the risk database may return a default or unknown classification","USDC payment on Base fails if the calling agent has insufficient funds"],"whenToPreferThis":"Choose this endpoint when you need a fast, account-free, pay-per-call wallet risk and OFAC sanctions check without setting up API keys or subscriptions — ideal for AI agents executing one-off compliance checks before crypto transactions or during user onboarding flows on Base.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:46:17.014Z","isFirstParty":false}