{"uid":"cap_RQm5r0OT5ZNPCKV2YG2mw","slug":"api-hyperd-ai-ee7298a1","name":"Hyperd Wallet Risk & Sanctions Check","description":"Analyzes a wallet address for risk signals and suspicious activity.","url":"https://api.hyperd.ai/api/risk/wallet?utm_source=zero.xyz","method":"POST","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":{"deep":{"type":"boolean"},"chain":{"type":"string"},"address":{"type":"string"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"deep":false,"chain":"ethereum","address":"0x1234567890123456789012345678901234567890"}}},"response":{"query":{"deep":false,"chain":"ethereum","address":"0x1234567890123456789012345678901234567890"},"sources":["Chainalysis Sanctions Oracle","GoPlus Address Security"],"timestamp":"2026-06-05T23:42:05.982Z","disclaimer":"Sanctions check is authoritative for OFAC. Heuristic risk is signal, not verdict. Compliance decisions should consider full attribution (Chainalysis Reactor, TRM, Elliptic).","sanctioned":false,"combinedBand":"clean","combinedScore":0,"heuristicBand":"clean","heuristicScore":0,"sanctionsSource":"chainalysis_oracle","heuristicFindings":[{"code":"clean","description":"No risk signals detected"}],"sanctionsChainsChecked":["ethereum"]}},"exampleRequest":{"deep":false,"chain":"ethereum","address":"0x1234567890123456789012345678901234567890"},"tags":["x402"],"displayCostAmount":"0.1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_i-A_ODgjVORcEiWC6uc15","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a crypto wallet address for sanctions exposure (Chainalysis OFAC SDN) and risk heuristics (GoPlus: mixers, phishing, scams)","exampleAgentPrompt":"Before I send funds, can you screen wallet address 0xAbC123... on Ethereum — run the full Chainalysis sanctions check and GoPlus heuristics to see if it's flagged for mixers, phishing, or OFAC sanctions?","exampleUseCases":null,"resultDescription":"Returns a structured risk assessment including: OFAC/SDN sanctions status from Chainalysis, GoPlus-derived heuristic flags (mixer involvement, phishing association, scam history), and an overall risk classification for the queried wallet address on the specified chain.","failureModes":["Invalid or malformed wallet address returns 400 error","Unsupported chain identifier returns error or empty result","Network timeout from upstream Chainalysis or GoPlus providers","Rate limiting or payment failure (402) if USDC balance insufficient","Address not found on specified chain returns no-risk default with warning"],"whenToPreferThis":"Use this endpoint when you need authoritative OFAC/SDN sanctions screening combined with behavioral risk heuristics (mixers, phishing, scams) in a single call. Prefer this over generic blockchain explorers when compliance screening is required before a transaction or onboarding. Use the sibling behavioral anomaly or classification endpoints for deeper behavioral profiling beyond sanctions/risk flags.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T00:32:06.634Z","isFirstParty":false,"canonicalSlug":"api-hyperd-ai-ee7298a1"}