{"uid":"cap_ROd1zwdFH6zU1clK5J--y","slug":"wallet-threat-reputation-scoring-api-2551168f","name":"Wallet Threat & Reputation Scoring API","description":"Wallet threat + reputation scoring. Sanctions, phishing, darkweb flags via GoPlus. Behavioral reputation from on-chain activity. Ethereum and Base.","url":"https://wallet-intel-api-production-3ec7.up.railway.app/api/v1/wallet-risk/:address?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"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"EVM wallet address (0x-prefixed, 42 chars)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"threatLevel":{"type":"string"},"threatScore":{"type":"number"},"reputationLevel":{"type":"string"},"reputationScore":{"type":"number"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.15","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"unknown","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":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3QG3G1CgnH8bh59OMXo9x","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores an EVM wallet address for threat level and behavioral reputation using sanctions, phishing, darkweb flags, and on-chain activity data on Ethereum and Base.","exampleAgentPrompt":"Can you check the threat level and reputation score for the wallet 0x742d35Cc6634C0532925a3b8D4C9f5B6e1a2F3D4 on Ethereum — I want to know if it's flagged for sanctions, phishing, or any darkweb activity before I send funds?","exampleUseCases":null,"resultDescription":"Returns a threatLevel (e.g. low/medium/high), numeric threatScore, reputationLevel, and reputationScore for the queried wallet, incorporating sanctions lists, phishing databases, darkweb flags via GoPlus, and behavioral signals from on-chain activity on Ethereum and Base.","failureModes":["Invalid or malformed wallet address (not 0x-prefixed or not 42 chars) returns error","Wallet address not found in any data source may return null scores or low-confidence defaults","Network not supported (non-Ethereum/Base EVM chains) may return incomplete results","GoPlus data source unavailable causes degraded or missing threat flags","Payment failure (x402) blocks request if USDC balance insufficient"],"whenToPreferThis":"Use this endpoint when you need a combined threat + reputation signal for an EVM wallet on Ethereum or Base — especially for AML screening, pre-transaction risk checks, or detecting scam/phishing wallets. It uniquely combines GoPlus sanctions/phishing/darkweb data with behavioral on-chain reputation scoring in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T12:35:14.624Z","isFirstParty":false,"canonicalSlug":"wallet-threat-reputation-scoring-api-2551168f"}