{"uid":"cap_sFviYfsjF4gEDFu6O6HO7","slug":"hergert-synthora-wallet-enrich-f98b5284","name":"HERGERT SYNTHORA Wallet Enrich","description":"Wallet enrichment for any EVM wallet (0x address or ENS name) in one call: 0-100 risk score with low/medium/high level, sanctions exposure screening (OFAC SDN wallet lists: Tornado Cash, Lazarus, Garantex), on-chain activity on Ethereum + Base (native balance, transaction count, contract-vs-EOA detection) and labels (ENS reverse record, GoPlus address-security flags: phishing, mixer, cybercrime, money laundering, blacklist). Built for agents that need wallet enrichment + risk + sanctions data before paying, onboarding or transacting with a counterparty. No charge on service failure. Ed25519-signed. $0.15 USDC per call via x402 on Base. Free trial: 3 calls per wallet with header X-WALLET.","url":"https://api.hergertsynthora.com/v1/wallet-enrich","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"EVM wallet address (0x...) or ENS name (e.g. vitalik.eth)"}}},"responseSchema":{"type":"json","schema":{"type":"object","required":["ok","niche"],"properties":{"ok":{"type":"boolean"},"error":{"type":"string"},"niche":{"type":"string"},"result":{"type":"object","properties":{"ens":{"type":"string"},"risk":{"type":"object"},"labels":{"type":"array"},"address":{"type":"string"},"activity":{"type":"object"},"sanctions":{"type":"object"},"disclaimer":{"type":"string"},"data_sources":{"type":"array"}}},"receipt":{"type":"object"}}},"example":{"ok":true,"niche":"wallet_enrich","result":{"ens":"vitalik.eth","risk":{"level":"low","score":0,"reasons":[]},"labels":["ens:vitalik.eth"],"address":"0x...","activity":{"ethereum":{"tx_count":0,"balance_eth":0,"is_contract":false}},"sanctions":{"match":null,"status":"CLEAR","lists_checked":["OFAC_SDN_wallets"]}}}},"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_UyHZ3Fm4cRCsgOeaLxhY4","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":"Enriches an EVM wallet address or ENS name with risk scoring, labels, activity metrics, and OFAC sanctions status","exampleAgentPrompt":"Can you run a risk and sanctions check on the wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — I need to know the risk level, whether it's OFAC-flagged, its ENS name if it has one, and how active it's been on Ethereum?","exampleUseCases":[{"title":"Pre-payment wallet compliance check","prompt":"Before I send 5 ETH to 0xAbCd1234...5678, can you check whether that wallet is on any sanctions lists and what its risk score is? I want to make sure it's not flagged by OFAC."},{"title":"ENS and activity lookup for due diligence","prompt":"I need to do due diligence on vitalik.eth — can you pull the underlying address, its transaction count, current ETH balance, and tell me if it's a contract or an EOA?"},{"title":"AML screening for onboarding flow","prompt":"We're onboarding a new user who gave us their wallet 0x71C7656EC7ab88b098defB751B7401B5f6d8976F — can you screen it for sanctions matches and give me a risk label so I can decide whether to approve their account?"}],"resultDescription":"A JSON object with ok:true, the resolved ENS name (if any), a risk object with level/score/reasons, an array of wallet labels, the canonical address, per-chain activity stats (tx_count, balance_eth, is_contract), and a sanctions object showing OFAC_SDN_wallets check status and any match.","failureModes":["Invalid or malformed EVM address returns an error response","ENS name that cannot be resolved may return null ENS fields","Rate limiting or payment failure (x402) if USDC payment is not accepted","Network or RPC outage may delay or fail on-chain activity lookups","Address with no on-chain history returns zeroed activity fields"],"whenToPreferThis":"Choose this endpoint when you need a combined wallet intelligence snapshot — risk scoring, sanctions screening, ENS resolution, and activity metrics — in a single call, especially in compliance, KYC, or pre-payment verification workflows on EVM chains. Prefer it over raw blockchain RPCs when you want pre-computed risk labels and OFAC screening without building your own data pipeline.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:50:49.568Z","isFirstParty":false}