{"uid":"cap_TFNRsxXXWQycF6G9AYxCe","slug":"strale-web3-wallet-identity-lookup-d4bf1424","name":"Strale Web3 Wallet Identity Lookup","description":"Given a wallet address, discover everything knowable about the entity behind it. Starts with ENS reverse lookup to find a human-readable name, then assesses risk, age, and holdings. The entry point to the full compliance pipeline.","url":"https://api.strale.io/x402/solutions/web3-wallet-identity","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain_id":{"type":"string","description":"Chain ID, default 1"},"wallet_address":{"type":"string","description":"Wallet address to investigate (0x...)"}}},"responseSchema":null,"example":{"request":{"chain_id":"1","wallet_address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e"},"response":{"_meta":{"payment":{"method":"x402","price_usd":0.10800000000000001,"settlement_id":"0x5c2b6d4294e53c62b1b55188af946ff471a2451acaa0e7b90cd6dc26e8592122"},"solution":"web3-wallet-identity","latency_ms":839,"step_count":4},"steps":{"wallet-age-check":{"address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e","age_days":2966,"chain_id":"1","has_activity":true,"first_tx_date":"2018-04-28T15:28:17.000Z","first_tx_hash":"0x97fe020783c49a6841d6fa167d279625b04cf97851476a3fdf11250d678a715f"},"wallet-risk-score":{"address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e","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},"ens-reverse-lookup":{"address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e","has_ens":false,"ens_name":null,"verified":false},"wallet-balance-lookup":{"note":"recent_tokens is derived from the last 100 token transfers, not actual balances.","address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e","chain_id":"1","recent_tokens":[{"name":"Tether Gold","symbol":"XAUt","address":"0x68749665ff8d2d112fa859aa293f07a622782f38"},{"name":"EṬH","symbol":"EṬH","address":"0x39b64ac8f34bd92e35a6a805f25bd4822473f974"},{"name":"Tether USD","symbol":"USDT","address":"0xdac17f958d2ee523a2206206994597c13d831ec7"},{"name":"pTokens WSB","symbol":"WSB","address":"0xe1590a6fa0cff9c960181cb77d8a873601772f64"},{"name":"ՍՏⅮТ","symbol":"∪ƧƊꓔ","address":"0x84e776278ef635a3bec88f2232b16593e72a5165"},{"name":"Е⊤Н","symbol":"ƐТΗ","address":"0xc550e437192bf5116a162debcf715f1375b92ab5"},{"name":"Е⊤ꓧ","symbol":"ℰТΗ","address":"0x2cb5efd38002180b714996eae565ea56f4862d98"},{"name":"ƐꓔΗ","symbol":"Е⊤ℋ","address":"0xd9a2d4c6249db4a7ea74dff9ff678464f6181802"},{"name":"odius.ai","symbol":"ODI","address":"0xa49dc04d118bdf4a3471f593c1bba0c99b2187ea"},{"name":"USDC","symbol":"USDC","address":"0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48"},{"name":"PayPal USD","symbol":"PYUSD","address":"0x6c3ea9036406852006290770bedfcaba0e23a0e8"},{"name":"Soli Coin","symbol":"SOLI","address":"0x0eaddcbe240d7eeb1ba21f1eed48e58293969c6e"},{"name":"SHIBA INU","symbol":"SHIB","address":"0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce"},{"name":"XAÚt","symbol":"XAÚT","address":"0x3174b70a2c149ea49aa12561bb6afc5d0d51d1a3"},{"name":"Decentraland","symbol":"MANA","address":"0x0f5d2fb29fb7d3cfee444a200298f468908cc942"},{"name":"ZIK coin","symbol":"ZIK","address":"0xd4419c2d3daa986dc30444fa333a846be44fd1eb"},{"name":"DIXT.FINANCE","symbol":"DIXT","address":"0x43e6228b5bf22eab754486082ca91fdd8585521a"},{"name":"ChainLink Token","symbol":"LINK","address":"0x514910771af9ca656af840dff83e8264ecf986ca"},{"name":"Unisato","symbol":"uSATO","address":"0x87e461247667527365a2d101beea1ed0f5a2625c"},{"name":"Fetch","symbol":"FET","address":"0xaea46a60368a7bd060eec7df8cba43b7ef41ad85"}],"native_balance_eth":166998.233764,"native_balance_wei":"166998233764373488226233","token_transfer_count":100}},"solution":"web3-wallet-identity"}},"exampleRequest":{"chain_id":"1","wallet_address":"0x742d35Cc6634C0532925a3b844Bc454e4438f44e"},"tags":["x402"],"displayCostAmount":"0.108001","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":"$0.108001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.108","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.108","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_T-p6Xg6PkSkCp33QMiK3m","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.108","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Investigates a blockchain wallet address to return identity, compliance, and trust data for a given chain","exampleAgentPrompt":"Can you investigate the wallet address 0x742d35Cc6634C0532925a3b844Bc454e4438f44e on Ethereum mainnet (chain ID 1) and tell me if it's trustworthy — any compliance issues, identity signals, or red flags?","exampleUseCases":null,"resultDescription":"Structured JSON with identity signals, compliance check results, financial validation data, and an audit trail for the specified wallet address on the given chain","failureModes":["Invalid wallet address format — non-0x or malformed hex string","Unknown or unsupported chain ID","Wallet address not found or no data available on the specified chain","Payment failure — insufficient USDC balance or x402 protocol error","Rate limiting or upstream data source unavailability"],"whenToPreferThis":"Use this endpoint when you need to verify or investigate a blockchain wallet address for identity, compliance, AML/KYC, or trust purposes before a transaction or business relationship — especially when you need structured JSON with an audit trail rather than a raw blockchain explorer result","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T13:10:40.319Z","isFirstParty":false}