{"uid":"cap_z3nAFmZO0hHAYIcD3sd17","slug":"relayshield-scan-wallet-check-310f82f8","name":"RelayShield Scan Wallet Check","description":"Screen an EVM wallet address for known scam, exploit, or sanctions-list association before your agent transacts with it. Returns a risk level and specific risk flags. Call before an autonomous agent sends funds to or interacts with an unfamiliar wallet.","url":"https://atq6wtkp6k.execute-api.us-east-1.amazonaws.com/prod/v1/payg/scan-wallet","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"EVM wallet address (0x + 40 hex chars)"},"chain_id":{"type":"string","description":"EVM chain ID: 1=ETH, 8453=Base, 137=Polygon"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_v0JfBS2vQGcu1HWBcGG7w","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scans a blockchain wallet address for risk flags and returns a risk level assessment (e.g. LOW/MEDIUM/HIGH) along with detailed risk indicators.","exampleAgentPrompt":"Can you scan the Ethereum wallet 0xd8da6bf26964af9d7eed9e03e53415d37aa96045 on chain 1 with RelayShield and tell me its risk level and any risk flags?","exampleUseCases":null,"resultDescription":"Returns a JSON object with the wallet address, chain ID, a list of risk flags (empty if clean), and a risk level label such as LOW, MEDIUM, or HIGH, plus raw underlying risk data.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported chain ID results in an error response","Payment failure (insufficient USDC) blocks the request","Rate limiting or quota exhaustion returns a 429 error","Wallet not found on specified chain may return empty risk flags with no data"],"whenToPreferThis":"Use this endpoint when you need to assess the risk profile of a specific blockchain wallet address before transacting, whitelisting, or integrating it — especially when you need structured risk flags and a normalized risk level. Prefer this over generic blockchain explorers when you need a security-focused, machine-readable risk verdict rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T00:32:36.961Z","isFirstParty":false}