{"uid":"cap_VZt9nygQjeXlLKO0-pAOZ","slug":"defi-hugen-tokyo-c2190058","name":"DeFi Wallet Malicious Address Checker","description":"Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities. Returns classification tag and risk level. No API keys needed. Accepts USDC payments on Base and Solana","url":"https://defi.hugen.tokyo/defi/malicious","method":"GET","headers":{},"bodySchema":{"properties":{"input":{"required":["method"]}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_f4Y1fhD1GB_jeHYOK-t0x","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks if a wallet address is flagged as malicious by querying multiple security databases for scammers, exploit attackers, rug pull deployers, and sanctioned entities","exampleAgentPrompt":"Can you check if the wallet 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD is flagged as malicious — I want to know if it's linked to any scams, rug pulls, exploit attackers, or sanctioned entities before I send funds.","exampleUseCases":[{"title":"Verify counterparty safety before DeFi swap","prompt":"Before I interact with this liquidity pool, can you check if the contract deployer's wallet is flagged as malicious? I want to make sure they're not known for rug pulls or scams."},{"title":"Screen token recipients for sanctions risk","prompt":"I'm about to send USDC to this address for a business transaction. Can you run a quick security check to see if this wallet is sanctioned, flagged as a scammer, or linked to any exploits?"},{"title":"Detect compromised wallets in transactions","prompt":"I received a transfer request from someone claiming to be a partner, but I'm suspicious. Can you check if their wallet address is flagged in any scam or exploit databases before I approve anything?"}],"resultDescription":"Returns a classification tag (e.g. scammer, exploiter, rug pull deployer, sanctioned entity) and a risk level indicating how dangerous or flagged the queried wallet address is across multiple security databases.","failureModes":["Invalid or malformed wallet address returns an error","Address not found in any database returns a clean/unflagged result","Payment not processed (402) if USDC payment on Base or Solana is missing","Rate limiting or service unavailability returns 5xx error","Newly flagged addresses may not yet appear in databases"],"whenToPreferThis":"Use this endpoint when you need a quick, no-API-key security check on a specific wallet address before interacting with it in DeFi, sending tokens, or approving a contract — especially useful for cross-referencing against scam, exploit, and sanctions lists in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:39:50.584Z","isFirstParty":false}