{"uid":"cap_fhwvxkKpdxVel3HVcZkQZ","slug":"aayat-ai-wallet-risk-screener-e4d1d3a0","name":"Aayat AI Wallet Risk Screener","description":"Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum","url":"https://aayatai.com/wallet/risk?utm_source=zero.xyz","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":{"chain":{"enum":["base","solana","ethereum","bsc","arbitrum","polygon","optimism","avalanche"],"type":"string","default":"base","description":"Blockchain: base, solana, ethereum, bsc, arbitrum, polygon, optimism, avalanche."},"address":{"type":"string","maxLength":64,"description":"Wallet or contract address."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["address","chain","verdict","flags"],"properties":{"chain":{"type":"string"},"flags":{"type":"array","items":{"type":"object","properties":{"code":{"type":"string"},"level":{"type":"string"},"message":{"type":"string"}}}},"trust":{"type":"object","description":"Third-party text, cleaned: read trust.notice; removed = what we stripped."},"source":{"type":"string"},"address":{"type":"string"},"verdict":{"enum":["high-risk","suspicious","clean","unknown"],"type":"string"},"checkedAt":{"type":"string"},"dataSources":{"type":"array","items":{"type":"string"}},"maliciousContractsCreated":{"type":"integer"}}}}}}},"responseSchema":{"type":"json","example":{"chain":"ethereum","flags":[{"code":"sanctioned","level":"danger","message":"On a sanctions list (e.g. OFAC)."},{"code":"stealing_attack","level":"danger","message":"Linked to theft or hacks."}],"source":"GoPlus Security","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","verdict":"high-risk","checkedAt":"2026-09-28T12:00:00.000Z","disclaimer":"","dataSources":["SlowMist","BlockSec"],"maliciousContractsCreated":0}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lcQKzjWDUOE1VQubgoo1i","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a wallet or contract address for sanctions, theft, phishing, money laundering, mixers, scams, and malicious contracts, returning a verdict (high-risk, suspicious, clean, unknown) with detailed flags.","exampleAgentPrompt":"Before I send payment, screen this Ethereum wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 for sanctions, scams, theft links, or any other risk flags and tell me if it's safe to transact with.","exampleUseCases":[{"title":"Pre-payment wallet safety check","prompt":"I'm about to pay 500 USDC to 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 on Ethereum — can you screen that address for sanctions, hacks, or scam flags before I send it?"},{"title":"Incoming payment acceptance check","prompt":"Someone just sent me funds from this Solana address 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM — is it linked to any theft, phishing, or money laundering before I accept it?"},{"title":"Smart contract security review before DeFi interaction","prompt":"I want to interact with this Arbitrum contract 0xAbCd1234567890abcdef1234567890ABCDEF1234 — can you check whether it's a malicious contract or scam token before I approve the transaction?"}],"resultDescription":"A JSON object containing the queried address, chain, a verdict enum (high-risk, suspicious, clean, or unknown), an array of risk flags each with a code, severity level, and human-readable message, the data sources consulted (e.g. SlowMist, BlockSec), the underlying security provider (GoPlus Security), a count of malicious contracts created by the address, and the timestamp of the check.","failureModes":["Missing required address parameter returns an error","Unsupported chain value returns a validation error","Unknown or unindexed address may return verdict: unknown with no flags","Malformed address string (wrong length or format) may return an error or unknown verdict","Network timeout from upstream security providers may delay or fail the response","Rate limit or payment failure returns 402 Payment Required"],"whenToPreferThis":"Choose this endpoint when you need a fast, multi-chain wallet or contract risk verdict before executing or accepting a crypto payment, especially when you need OFAC sanctions checking, theft/hack linkage, phishing detection, and malicious contract identification in a single call across Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, and Avalanche. Prefer this over generic blockchain explorers when you need an aggregated risk score from multiple security intelligence sources (GoPlus, SlowMist, BlockSec) rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T00:31:00.351Z","isFirstParty":false,"canonicalSlug":"aayat-ai-wallet-risk-screener-e4d1d3a0"}