{"uid":"cap_p1UCNGUzdZ8dEpyIihKL2","slug":"spraay-wallet-address-classifier-35a761ae","name":"Spraay Wallet Address Classifier","description":"AI-powered wallet classification with risk scoring.","url":"https://gateway.spraay.app/api/v1/inference/classify-address","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_d_Nhqdvr_LVDKhv0ml1HQ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Classifies a blockchain wallet address using AI, returning a risk score and category label for compliance and due-diligence workflows.","exampleAgentPrompt":"Can you classify the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE and give me a risk score — I need to know if it's high-risk before we process a payment to it.","exampleUseCases":[{"title":"Pre-payment risk screening","prompt":"Before I send funds, can you run an AI risk classification on 0xAbCd1234...5678 and tell me the risk score and category? I want to make sure it's not flagged as high-risk."},{"title":"DeFi counterparty due diligence","prompt":"We're onboarding a new DeFi counterparty — their wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e. Can you classify it with a risk score so our compliance team can review before we proceed?"},{"title":"Automated wallet vetting in agent workflow","prompt":"As part of our payout pipeline, classify the destination wallet 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 and flag it if the AI risk score comes back above medium."}],"resultDescription":"Returns an AI-generated wallet classification label (e.g. exchange, DeFi protocol, mixer, high-risk entity) along with a numeric or categorical risk score indicating the likelihood the address is associated with illicit or suspicious activity.","failureModes":["Invalid or malformed wallet address returns a 400 error","Unsupported chain or address format may yield no classification","Payment not included or insufficient USDC triggers a 402 payment required response","Address too new or low-activity may result in a low-confidence classification","Network timeout or inference backend unavailability returns a 5xx error"],"whenToPreferThis":"Choose this endpoint when you need a fast, AI-driven risk score and category label for a single blockchain address as part of a compliance check, payment pre-screening, or due-diligence workflow — especially when you want machine-learning-based classification rather than a pure rules-based or OFAC sanctions list lookup (use the sibling OFAC SDN endpoint for that). Prefer this when you want a holistic wallet risk profile beyond just sanctions matching.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T12:34:37.201Z","isFirstParty":false}