{"uid":"cap_XCmRiiK-KzPAAe7-lyPae","slug":"api-x402node-dev-d700be5c","name":"Wallet Risk Profile API","description":"Full wallet risk profile in one call: behavior classification + credit score (0-100) + labeled-counterparty exposure (last N days, default 7). Returns verdict (low_risk/medium_risk/high_risk/flagged), risk_score, primary_tag, red_flags (zero-history, sanctioned/mixer/scam), plus identity/credit/exposure detail. Replaces classify+score+exposure in one paid call. For AI agent due diligence and payment-routing risk gating. Accepts payment on Base or Solana — either network works.","url":"https://api.x402node.dev/wallet/risk-profile","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"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"days":{"type":"string","description":"Days (optional)"},"address":{"type":"string","description":"EVM/chain address (required)"},"toAddress":{"type":"string","description":"ToAddress (optional)"},"fromAddress":{"type":"string","description":"FromAddress (optional)"}}}},"additionalProperties":false}}},"responseSchema":null,"example":{"request":{"chain":"ethereum","address":"0x4f3edf983ac636a65a842ce7c78d9aa706d3b113"},"response":{"meta":{"note":"Aggregate of classify+score+exposure in one call. Heuristic; not financial advice.","chain":"base","source":"x402node.dev","version":"v0.1"},"x402":{"calls":0,"paths":[]},"_hint":"x402 paid endpoints for AI agents — x402node.dev (utilities) · cn402.com (Chinese culture)","credit":{"score":25,"factors":{"no_activity":-25}},"address":"0x4f3edf983ac636a65a842ce7c78d9aa706d3b113","verdict":"high_risk","exposure":{"top":[],"tx_in_count":0,"window_days":7,"tx_out_count":0,"labeled_counterparties":0},"identity":{"nonce":0,"signals":["no_activity"],"confidence":0.95,"eth_balance":0,"is_contract":false,"primary_tag":"fresh"},"red_flags":["zero_tx_history"],"timestamp":"2026-06-19T05:26:43.829Z","confidence":0.95,"risk_score":25,"primary_tag":"fresh"}},"exampleRequest":{"chain":"ethereum","address":"0x4f3edf983ac636a65a842ce7c78d9aa706d3b113"},"tags":["x402"],"displayCostAmount":"0.2","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":"$0.2/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_-BItbMqSFiGBbsrLZovpu","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.2","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a full risk profile for a crypto wallet address including behavior classification, credit score (0-100), and labeled counterparty exposure in a single paid call.","exampleAgentPrompt":"Before I send payment, can you pull the full risk profile on wallet 0x4f3edf983ac636a65a842ce7c78d9aa706d3b113 — I need the verdict, credit score, primary behavior tag, any red flags like mixer or sanctions exposure, and counterparty risk over the last 7 days?","exampleUseCases":null,"resultDescription":"A JSON object containing a verdict (low_risk/medium_risk/high_risk/flagged), a numeric risk_score, primary_tag describing wallet behavior, red_flags listing issues like zero-history, sanctioned/mixer/scam exposure, plus detailed identity, credit score (0-100), and labeled counterparty exposure for the specified lookback period.","failureModes":["Invalid or malformed wallet address returns a 400 error","Wallet address with no on-chain history may return zero-history red flag rather than an error","Payment not received or insufficient USDC balance results in 402 payment required","Network timeouts if underlying blockchain data providers are slow","Unsupported chain or address format returns an error"],"whenToPreferThis":"Use this endpoint when you need a comprehensive, all-in-one wallet risk assessment without making multiple separate API calls for classification, credit scoring, and exposure. It is ideal for AI agents performing payment-routing risk gating, due diligence before sending funds, or compliance screening, especially when cost-efficiency of a single paid call matters over granular separate queries.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:56:27.714Z","isFirstParty":false}