{"uid":"cap_PtBr1apX7mFy3mCGMgdE-","slug":"walletrep-evm-wallet-risk-reputation-scorer-e16b298f","name":"WalletRep EVM Wallet Risk & Reputation Scorer","description":"Score the risk and reputation of any EVM wallet address before you transact with it. Combines on-chain sanctions screening (Chainalysis oracle, TRM, OFAC) and GoPlus address-security flags (phishing, blacklist, mixer, malicious activity) with contract-vs-EOA detection, transaction history and balance into a 0-100 score and clean/suspicious/blacklisted tier. Use it for wallet screening, counterparty due diligence and KYT. Ed25519-signed. 0.01 USDC on Base.","url":"https://walletrep.hergertsynthora.com/service","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"enum":["base","ethereum"],"type":"string","description":"Chain (default base)"},"address":{"type":"string","description":"EVM wallet address (0x...)"}}},"responseSchema":{"type":"json","example":{"ok":true,"niche":"wallet_rep","result":{"flags":[],"address":"0x...","tx_count":0,"risk_tier":"clean","sanctioned":false,"is_contract":false,"goplus_flags":[],"reputation_score":100,"sanctions_sources":[]}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.32","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":"$0.32/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.32","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.32","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_eEOy3sWMQGyF2ytsP2KdW","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.32","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores the risk and reputation of an EVM wallet address (0-100) with sanctions screening, blacklist checks, and a clean/suspicious/blacklisted tier classification","exampleAgentPrompt":"Can you run a risk and reputation check on this Ethereum wallet — 0x742d35Cc6634C0532925a3b844Bc454e4438f44f — and tell me if it's clean, suspicious, or blacklisted, along with its 0-100 score?","exampleUseCases":[{"title":"Screen wallet before sending crypto","prompt":"Before I send 5 ETH to 0xAbCd1234...F98E, can you check if that wallet is sanctioned or blacklisted anywhere — OFAC, Chainalysis, TRM — and give me a risk score so I know if it's safe to proceed?"},{"title":"KYT check on DeFi counterparty","prompt":"I'm about to do a large swap on a DeFi protocol with a counterparty wallet at 0x3fA7c82B...441D — can you run a full KYT and AML check on it and let me know if it's been linked to mixers, phishing, or any malicious activity?"},{"title":"Due diligence on Base wallet","prompt":"Someone just requested a payment to 0x9C2eF3D1...88A7 on Base — can you do a quick due diligence check on that address and tell me if it's a clean wallet, a smart contract, or something I should be worried about?"}],"resultDescription":"Returns a 0-100 risk score and a tier classification (clean, suspicious, or blacklisted) for the given wallet, along with detailed flags from Chainalysis, TRM, OFAC, and GoPlus: sanctions status, phishing association, mixer usage, malicious activity, blacklist presence, whether the address is a contract or EOA, transaction history summary, and current balance. Response is Ed25519-signed.","failureModes":["Invalid or malformed wallet address returns a validation error","Unsupported chain value (not 'base' or 'ethereum') returns an enum error","Payment of 0.01 USDC on Base not provided — 402 Payment Required","Downstream oracle (Chainalysis, TRM, GoPlus) timeout may result in partial scoring or service unavailable","Address with no on-chain history may return limited scoring confidence"],"whenToPreferThis":"Use this endpoint when you need multi-source wallet risk scoring that combines sanctions screening (Chainalysis, TRM, OFAC) with GoPlus security flags and on-chain signals into a single normalized score and tier. Prefer it over single-source blacklist checks when you need comprehensive KYT/AML due diligence before transacting with an unknown counterparty on Base or Ethereum mainnet.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:32:57.782Z","isFirstParty":false}