{"uid":"cap_kbkGPr9YIEQbTzCJYbI42","slug":"goplus-evm-wallet-scam-risk-screener-e0018d44","name":"GoPlus EVM Wallet Scam & Risk Screener","description":"GoPlus address risk screen for any EVM wallet: cybercrime, money-laundering, financial-crime, sanctioned, phishing, blackmail, stealing-attack and malicious-deployer flags. Pass an address; chain_id optional (default 1).","url":"https://proxy.suverse.io/v1/data/wallet-scam-check","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"properties":{}},"type":{"type":"string","const":"http"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Ktp6xrjiL4_7nSAg5qCu7","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens any EVM wallet address for fraud, sanctions, and criminal risk flags using GoPlus security intelligence.","exampleAgentPrompt":"Can you run a GoPlus scam and risk check on the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE on Ethereum mainnet and tell me if it's flagged for any cybercrime, sanctions, phishing, or money laundering?","exampleUseCases":[{"title":"Pre-transfer counterparty due diligence","prompt":"Before I send 10 ETH to 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045, can you check if that wallet has any scam, sanctions, or money-laundering flags on Ethereum?"},{"title":"DeFi protocol wallet vetting","prompt":"I need to know if the wallet 0xAbCd1234...5678 interacting with our protocol is flagged for malicious contract deployment or stealing attacks on chain 56 (BSC) — run a full GoPlus risk screen on it."},{"title":"Crypto exchange compliance screening","prompt":"We received a withdrawal request from wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you check it against GoPlus for cybercrime, financial crime, or sanctions flags before we approve it?"}],"resultDescription":"Returns a structured risk profile for the queried wallet address, including boolean or scored flags for each risk category: cybercrime, money-laundering, financial-crime, sanctions, phishing, blackmail, stealing-attack, and malicious-deployer. Response is keyed to the requested chain_id (defaults to Ethereum mainnet, chain_id 1).","failureModes":["Invalid or malformed wallet address returns an error","Unsupported chain_id may return no data or an error","Address not found in GoPlus database returns empty or all-clear flags","Payment failure (insufficient USDC balance) blocks the request","Rate limiting or proxy downtime causes timeout"],"whenToPreferThis":"Use this endpoint when you need fast, on-demand EVM wallet risk screening powered by GoPlus intelligence, covering a broad set of fraud categories (sanctions, phishing, malicious deployer, etc.) in a single call. Prefer this over manual blockchain analytics when you need real-time, per-address flags across multiple risk dimensions without building your own intelligence pipeline. Especially valuable for pre-transaction compliance checks, DeFi protocol gating, or exchange withdrawal screening.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T12:54:09.594Z","isFirstParty":false}