{"uid":"cap_TR6jUgjVUduNOJJSsU7oY","slug":"coin-railz-wallet-risk-analysis-2b217dcc","name":"Coin Railz Wallet Risk Analysis","description":"Wallet risk analysis with compliance flags and transaction pattern detection","url":"https://coinrailz.com/x402/service/wallet-risk","method":"POST","headers":{},"bodySchema":{"type":"object","required":["chain","walletAddress"],"properties":{"chain":{"type":"string","description":"Blockchain network"},"walletAddress":{"type":"string","description":"Wallet address to analyze"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.5","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","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_Ywbf8DXv1rvspfHoUnl41","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 blockchain wallet address for risk, compliance flags, and suspicious transaction patterns","exampleAgentPrompt":"Can you run a wallet risk analysis on 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on the Ethereum chain and tell me if it has any compliance flags or suspicious transaction patterns?","exampleUseCases":[{"title":"Verify customer wallet before payment","prompt":"I need you to check this wallet address before we send them their withdrawal—can you run a risk analysis and let me know if there are any red flags or compliance issues I should know about?"},{"title":"Screen wallets for AML compliance","prompt":"We've got a list of wallet addresses from our recent transactions. Can you analyze each one for money laundering patterns and flag any that look suspicious so we can file the appropriate reports?"},{"title":"Assess counterparty risk in trades","prompt":"Before I execute this trade with this counterparty, can you do a quick risk check on their wallet address to see if they have a history of suspicious activity or any compliance concerns?"}],"resultDescription":"Returns a risk assessment for the given wallet address including compliance flags, detected transaction pattern anomalies, AML risk indicators, and an overall risk score or classification.","failureModes":["Invalid wallet address format returns validation error","Unsupported chain identifier returns error","Wallet address not found on specified chain returns empty or low-confidence result","Payment failure (insufficient USDC) blocks the request","Rate limiting or service unavailability returns 402 or 5xx error"],"whenToPreferThis":"Use this endpoint when you need to assess counterparty risk before a crypto transaction, perform AML due diligence on a wallet, or flag suspicious activity for compliance reporting on a specific blockchain wallet address.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:32:21.942Z","isFirstParty":false}