{"uid":"cap_okYFvCxi2mGMCZL7oBIiF","slug":"lonestaroracle-walletrisk-f71f57d3","name":"LoneStarOracle WalletRisk","description":"EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious activity","url":"https://api.aidress.ai/pay/agent_wallet_lonestaroracle_xyz","method":"GET","headers":{},"bodySchema":{"name":"LoneStarOracle — WalletRisk","tags":["wallet","risk","security","scam","sanctions","defi","aml"],"type":"object","version":"1.0.0","category":"data","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","properties":{"chain":{"type":"string","title":"Chain","default":"eth"},"token":{"type":"string","title":"Token"},"wallet":{"type":"string","title":"Wallet"},"address":{"type":"string","title":"Address"},"contract":{"type":"string","title":"Contract"}}}}},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"chain":"eth","address":"0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a","balance":0,"summary":"0x1da58215...f9b5a on ETH: Risk 10/10 (critical) | Flags: sanctioned, stealing_attack","tx_count":0,"risk_flags":["sanctioned","stealing_attack","blacklist_doubt"],"risk_label":"critical","risk_score":10,"is_contract":true,"flag_sources":"SlowMist,BlockSec","balance_symbol":"ETH"}}}},"description":"On-chain wallet risk scorer for EVM addresses. Returns a 0–10 risk score and list of flags: sanctioned, mixer, phishing, darkweb transactions, money laundering, stealing attack, and more. Powered by GoPlus Security + live RPC data. Supports Ethereum, Base, BSC, Arbitrum, and Polygon."},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.15","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":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ba7fq8QHq2e7rFpWnoAch","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a 0–10 risk score and detailed risk flags for any EVM wallet address, covering sanctions, phishing, mixing, money laundering, and other on-chain threat signals","exampleAgentPrompt":"Can you check the risk score for Ethereum wallet 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a on the ETH chain — I want to know if it's sanctioned, linked to a mixer, or flagged for anything suspicious before I interact with it?","exampleUseCases":[{"title":"Screen wallet before sending payment","prompt":"Before I send 2 ETH to 0xAbC123...def456, can you run a risk check on that address on Ethereum and tell me if it's flagged for anything like sanctions or phishing?"},{"title":"DeFi protocol counterparty screening","prompt":"I'm about to interact with contract 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D on Arbitrum — can you score its risk and check if it's tied to any stealing attacks or blacklisted activity?"},{"title":"AML compliance check for new user","prompt":"A new user just submitted Polygon wallet 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD for KYC — can you pull a risk score and flag list for it so we can decide if it passes our AML screening?"}],"resultDescription":"A JSON object containing: risk_score (0–10 integer), risk_label (e.g. 'critical'), risk_flags array (e.g. ['sanctioned','stealing_attack','blacklist_doubt']), flag_sources (e.g. 'SlowMist,BlockSec'), balance, balance_symbol, tx_count, is_contract boolean, chain, address, and a human-readable summary string","failureModes":["Invalid or malformed wallet address returns an error or empty result","Unsupported chain returns an error (only ETH, Base, BSC, Arbitrum, Polygon supported)","Address with zero on-chain history may return minimal data and low confidence score","RPC or GoPlus upstream downtime may cause timeouts or degraded results","Missing required wallet/address parameter causes a bad request response"],"whenToPreferThis":"Choose this endpoint when you need a comprehensive, multi-signal EVM wallet risk score backed by GoPlus Security and live RPC data across Ethereum, Base, BSC, Arbitrum, and Polygon. It is ideal for pre-transaction screening, DeFi counterparty vetting, AML compliance workflows, or any scenario where you need structured risk flags (sanctions, mixer exposure, phishing, darkweb links) in a single call. Prefer this over generic blockchain explorers when you need an actionable 0–10 score with labeled risk categories rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:46:11.336Z","isFirstParty":false}