{"uid":"cap_RwtKczdOBRYlIY91N34lB","slug":"api-strale-io-a23aacae","name":"Wallet Risk Score Checker","description":"Check if a wallet address is associated with malicious activity: phishing, money laundering, darknet, blackmail, or other fraud. Uses GoPlus Security's malicious address database covering 30+ blockchains.","url":"https://api.strale.io/x402/wallet-risk-score?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","required":["address"],"properties":{"address":{"type":"string","description":"Wallet address to check (0x...)"},"chain_id":{"type":"string","description":"Chain ID (1=Ethereum, 56=BSC, 8453=Base, 137=Polygon). Default: 1"}}}},"additionalProperties":false}}},"responseSchema":null,"example":{"request":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain_id":"1"},"response":{"_meta":{"payment":{"method":"x402","price_usd":0.0216,"settlement_id":"0xb5b0dbe2bc8b523051bb4a7c44e6422881ee52f9c822c88fd93066920c1f60d5"},"capability":"wallet-risk-score","latency_ms":320,"provenance":{"source":"api.gopluslabs.io","fetched_at":"2026-06-13T04:25:00.264Z"}},"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","details":{"fake_kyc":false,"cybercrime":false,"blacklist_doubt":false,"financial_crime":false,"stealing_attack":false,"money_laundering":false,"phishing_activities":false,"blackmail_activities":false,"darkweb_transactions":false,"honeypot_related_address":false,"malicious_mining_activities":false},"chain_id":"1","risk_level":"low","risk_labels":[],"is_malicious":false}},"exampleRequest":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain_id":"1"},"tags":["x402"],"displayCostAmount":"0.0216","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":"$0.0216/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0216","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0216","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm__epksXu64D-LFGqJHw232","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0216","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a wallet address is associated with malicious activity (phishing, money laundering, darknet, blackmail, or fraud) using GoPlus Security's database across 30+ blockchains.","exampleAgentPrompt":"Can you check if the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 is safe — I want to know if it's been flagged for phishing, money laundering, or any other fraud on Ethereum (chain ID 1)?","exampleUseCases":null,"resultDescription":"Returns a risk assessment indicating whether the wallet address is associated with malicious activity, including the specific fraud categories flagged (e.g. phishing, money laundering, darknet, blackmail), sourced from GoPlus Security's database covering 30+ blockchains.","failureModes":["Invalid wallet address format returns an error","Unsupported chain ID returns no data or an error","Address not found in database returns clean/no-risk result (not necessarily safe)","Network timeout or GoPlus API unavailability causes request failure","Missing required address parameter returns a 400 error"],"whenToPreferThis":"Use this endpoint when you need to quickly assess the fraud risk of a specific cryptocurrency wallet address before initiating a transaction, integrating a counterparty, or performing compliance checks. Especially useful when operating on Ethereum, BSC, Base, or Polygon and needing GoPlus Security's coverage of 30+ blockchains. Prefer this over general blockchain explorers when you specifically need malicious activity classification rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:41:57.037Z","isFirstParty":false,"canonicalSlug":"api-strale-io-a23aacae"}