{"uid":"cap_rEKgR6NGJnhZCpQaXWI9K","slug":"address-security-check-evm-wallet-risk-screening-e18ea682","name":"Address Security Check — EVM Wallet Risk Screening","description":"Wallet/address security and reputation check. Detects phishing, sanctions, cybercrime, money laundering, dark-web activity, and blacklisted wallets using GoPlus Labs + SlowMist + BlockSec data. Returns risk score (0-100) and per-flag breakdown. Supports Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche, and more.","url":"https://the-stall.intuitek.ai/cap/address-security","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"chain":"ethereum","address":"0x1234567890123456789012345678901234567890"}}},"response":{"ts":"2026-06-12T05:08:17.112Z","flags":{"mixer":false,"reinit":false,"fake_kyc":false,"gas_abuse":false,"cybercrime":false,"fake_token":false,"sanctioned":false,"blacklist_doubt":false,"financial_crime":false,"stealing_attack":false,"money_laundering":false,"phishing_activities":false,"blackmail_activities":false,"darkweb_transactions":false,"fake_standard_interface":false,"honeypot_related_address":false,"malicious_mining_activities":false},"address":"0x1234567890123456789012345678901234567890","chain_id":"1","risk_label":"CLEAN","risk_score":0,"is_contract":false,"data_sources":"GoPlusLabs","malicious_contracts_created":0}},"exampleRequest":{"chain":"ethereum","address":"0x1234567890123456789012345678901234567890"},"tags":["x402"],"displayCostAmount":"0.136","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.136/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.136","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.136","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lnJlwS8eah3sWHWxwMvpR","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.136","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns security risk assessment for an EVM wallet address on a specified blockchain, flagging malicious or high-risk activity.","exampleAgentPrompt":"Before I send funds, can you check if this Ethereum wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 is flagged for any malicious activity or security risks?","exampleUseCases":null,"resultDescription":"A security assessment of the given EVM wallet address, including risk flags, malicious activity indicators, blacklist status, and possibly a risk score or classification — helping determine whether it is safe to interact with the address.","failureModes":["Invalid or malformed address format (non-0x address) returns error","Unsupported chain name or chain ID returns error","Address not found on the specified chain may return empty or neutral result","Payment failure via x402/USDC halts the request","Rate limiting or upstream data provider unavailability"],"whenToPreferThis":"Use this endpoint when you need a quick, pay-per-call security screening of an EVM wallet address across major chains (Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche) without setting up API keys or accounts. Ideal for pre-transaction due diligence, fraud detection pipelines, or agent workflows that need to gate actions based on address trustworthiness. Prefer this over broader on-chain analytics tools when you only need a simple risk/safety signal for a single address.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:57:09.967Z","isFirstParty":false}