{"uid":"cap_jjYqvkw2mWWaCvT4F7Tav","slug":"address-intel-multichain-evm-wallet-reputation-scoring-5d259854","name":"Address Intel - Multichain EVM Wallet Reputation Scoring","description":"Multichain EVM wallet reputation scoring for AI agents. Returns a 0-100 trust score, verdict, and per-chain signals for any wallet across Base, Ethereum, Arbitrum, Optimism, and Polygon. The /score endpoint is x402-gated (pay-per-call in USDC on Base, no signup, no API key). Self-sovereign: payments are verified on-chain by the service itself, no third-party facilitator.","url":"https://address-intel.3ainewzealand.workers.dev/dossier/%7Baddress%7D?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"0x EVM address to score (path parameter)"}}},"responseSchema":{"score":100,"chains":{"base":{"active":true},"polygon":{"active":true},"arbitrum":{"active":true},"ethereum":{"active":true},"optimism":{"active":true}},"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045","signals":{"has_balance":true,"is_contract":false,"active_chains":5,"account_age_days":3900,"total_outbound_tx":6020},"verdict":"established","ofac_flag":false,"recommendation":"proceed"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.25","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":{"p10Cents":"25.0000","medianCents":"25.0000","p90Cents":"25.0000","minCents":"25.0000","maxCents":"25.0000","p95Cents":"25.0000","sampleCount":1,"varies":false,"failureChargeRate":1},"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.25/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_RA5kgflmJ4gXwTrFCDTRq","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.25","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a 0-100 trust score, verdict, and per-chain activity signals for any EVM wallet address across Base, Ethereum, Arbitrum, Optimism, and Polygon.","exampleAgentPrompt":"Can you run a reputation check on the wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 and tell me if it's safe to send funds to — I want the trust score, verdict, and whether it shows up on any OFAC lists?","exampleUseCases":[{"title":"Pre-payment wallet risk check","prompt":"Before I send that 2 ETH payment, can you score the wallet 0xAbCd1234... and tell me if it's established or suspicious? I need the trust score and recommendation."},{"title":"DeFi counterparty due diligence","prompt":"I'm about to enter a deal with someone whose wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you check their reputation across Ethereum, Base, and Polygon and tell me if they look legitimate?"},{"title":"Compliance OFAC screening","prompt":"Can you check if the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE is on the OFAC sanctions list and give me an overall trust verdict for compliance purposes?"}],"resultDescription":"A JSON object containing a 0-100 integer trust score, a string verdict (e.g. 'established'), a boolean OFAC flag, a recommendation string (e.g. 'proceed'), per-chain activity booleans for Base/Ethereum/Arbitrum/Optimism/Polygon, and signals including account age in days, total outbound transaction count, whether it holds a balance, whether it is a contract, and how many chains it is active on.","failureModes":["Invalid or malformed 0x address returns 400 error","Address not found on any chain returns score of 0 with no signals","Payment not made or x402 challenge not satisfied returns 402 Payment Required","Network timeouts from querying multiple chains simultaneously","Rate limiting if payment verification fails on-chain"],"whenToPreferThis":"Choose this endpoint when you need a fast, multichain (Base + Ethereum + Arbitrum + Optimism + Polygon) wallet reputation score with a single unified verdict, especially in pay-per-call contexts where you don't want to manage API keys or subscriptions. Ideal for AI agents that need on-chain-verified, self-sovereign wallet risk assessment without relying on a third-party payment facilitator.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-06T12:30:27.511Z","isFirstParty":false,"canonicalSlug":"address-intel-multichain-evm-wallet-reputation-scoring-5d259854"}