{"uid":"cap_SefE8Cz5MiKrNH3rsyMaT","slug":"coin-railz-wallet-risk-analysis-89c77a4d","name":"Coin Railz Wallet Risk Analysis","description":"Wallet risk analysis with compliance flags and transaction pattern detection","url":"https://coinrailz.com/x402/wallet-risk","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"query":{"type":"string","description":"Query parameter for the service"}}},"responseSchema":{"type":"application/json","format":"json","example":{"result":"Service executed successfully","service":"wallet-risk","success":true,"timestamp":"2026-02-07T01:36:36.833Z"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.5","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_chN4mxT8cokaoKoPdNbTA","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Analyzes a crypto wallet address for risk indicators, compliance flags, and suspicious transaction patterns","exampleAgentPrompt":"Can you run a wallet risk analysis on 0xAbc123...def for me — I want to know if it has any compliance flags or suspicious transaction patterns before I send funds to it.","exampleUseCases":null,"resultDescription":"A JSON object confirming the service executed, with a 'wallet-risk' service label, a success flag, a timestamp, and the risk analysis result including compliance flags and transaction pattern detection for the queried wallet address.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported blockchain network not recognized","Payment of 0.5 USDC not received — request rejected with 402","Rate limiting or quota exceeded","Wallet has no on-chain history — limited analysis possible"],"whenToPreferThis":"Use this endpoint when you need to assess the risk profile of a specific wallet address before transacting, for AML/compliance screening, or to detect suspicious behavioral patterns in transaction history. Prefer this over general blockchain explorers when you need a structured risk score and compliance flags rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T13:08:20.236Z","isFirstParty":false}