{"uid":"cap_ad5qHrnpslsqILkkWYHpe","slug":"walletintel-crypto-wallet-risk-scanner-a96060ed","name":"WalletIntel Crypto Wallet Risk Scanner","description":"Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.","url":"https://walletintel.waltsoft.net/v1/scan?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"chain":{"type":"string","description":"Blockchain network"},"address":{"type":"string","description":"Wallet address to scan"}}},"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_BBwhh1iXbJ1P0ZTV13Uc1","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":"Performs risk scoring, sanctions screening, chain analysis, and narrative intelligence reports on any cryptocurrency wallet address.","exampleAgentPrompt":"Can you scan the Ethereum wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e for me — I need a full risk score, sanctions check, and chain analysis before I proceed with a transfer.","exampleUseCases":[{"title":"Pre-transfer compliance check","prompt":"Before I send funds to this Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh, can you run a full risk and sanctions scan on it so I know it's safe?"},{"title":"Investigating a suspicious incoming wallet","prompt":"Someone just sent funds to my exchange account from Ethereum address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you analyze that wallet for risk signals, sanctions hits, and any links to illicit activity?"},{"title":"DeFi counterparty due diligence","prompt":"I'm about to interact with this Solana wallet GjBZBpDzBrqxnbdK5C9MsDRg3RyZqU9YMxFjJqz2Zp2b in a DeFi deal — run a chain analysis and risk report on it for me first."}],"resultDescription":"Returns a structured intelligence report for the scanned wallet including a risk score, sanctions screening results, on-chain behavioral analysis, and a narrative summary describing the wallet's risk profile and any flagged associations.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported blockchain network returns an unsupported chain error","Address not found on specified chain may return empty or low-confidence results","Payment failure via x402 protocol prevents scan from executing","Rate limiting or service unavailability may result in timeout"],"whenToPreferThis":"Choose WalletIntel when you need a comprehensive, multi-dimensional wallet intelligence report combining risk scoring, sanctions screening, and narrative chain analysis in a single API call. Ideal for compliance workflows, DeFi due diligence, pre-transfer screening, or fraud investigation where a holistic risk picture is needed rather than just a simple address lookup.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T06:40:33.455Z","isFirstParty":false,"canonicalSlug":"walletintel-crypto-wallet-risk-scanner-a96060ed"}