{"uid":"cap_m7O-uRae8kD-M9W-PflOJ","slug":"lucky-cin-wallet-risk-43bafbd5","name":"Lucky CIN Wallet Risk","description":"crypto-intelligence verdicts (CIN) + creative-judgment/QC + post-gen media-ops — agent-facing","url":"https://lucky-x402.onrender.com/x402/wallet-risk?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","required":["chain","address"],"properties":{"chain":{"type":"string","description":"base|ethereum|optimism|arbitrum|gnosis"},"address":{"type":"string","description":"0x... (required)"}}},"responseSchema":{"type":"object"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_jNvWADkUO_Qjtf4CJKUio","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Assesses the risk level of a blockchain wallet address on a specified EVM-compatible chain, returning a crypto-intelligence verdict (CIN)","exampleAgentPrompt":"Can you check the wallet risk for 0x4838B106FCe9647Bdf1E7877BF73cE8B0BAD5f97 on Ethereum and tell me if it's safe to transact with?","exampleUseCases":[{"title":"Screen DeFi counterparty before payment","prompt":"Before I send 5 ETH to 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD on Ethereum, can you run a risk check on that wallet and let me know if there are any red flags?"},{"title":"Verify Base wallet for airdrop eligibility","prompt":"I'm about to airdrop tokens to a list of addresses on Base — can you start by checking the risk score for 0x000000000000000000000000000000000000dEaD on Base to make sure we're not sending to flagged wallets?"},{"title":"AML screening for Arbitrum user onboarding","prompt":"We just had a new user sign up with wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 on Arbitrum — can you run a crypto-intelligence risk verdict on that address before we approve their account?"}],"resultDescription":"Returns a crypto-intelligence verdict (CIN) object containing the risk assessment for the given wallet address on the specified chain, potentially including risk scores, flags, and classification of the wallet's activity or associations.","failureModes":["Invalid or malformed wallet address (non-0x format) returns an error","Unsupported chain value returns a validation error","Address not found or no on-chain history may return an empty or low-confidence verdict","Payment failure (insufficient USDC) blocks the request with a 402 response","Rate limiting or service downtime on the hosted Render instance may cause 5xx errors"],"whenToPreferThis":"Use this endpoint when you need a quick, per-address risk verdict on EVM-compatible chains (Base, Ethereum, Optimism, Arbitrum, Gnosis) before a transaction, onboarding, or payout — especially when a lightweight per-call cost ($0.05 USDC) is acceptable and you need a deterministic risk classification rather than a full analytics dashboard.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-09T18:46:57.958Z","isFirstParty":false,"canonicalSlug":"lucky-cin-wallet-risk-43bafbd5"}