24trust / 100

Wallet Risk

by Aayat AI in Onchain & crypto

x402 APIFailing, checked 2 h ago

Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum

GET https://aayatai.com/wallet/risk

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
6.7%
Response time
777 ms typical, 777 ms slowest 5%
Last check
2 h ago: Expected HTTP 402, got 410
Next check
any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X GET "https://aayatai.com/wallet/risk?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereum"
import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Faayatai.com%2Fwallet%2Frisk
const res = await pay("https://aayatai.com/wallet/risk?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereum");
console.log(await res.json());

Example input

{
  "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
  "chain": "ethereum"
}

Example output

{
  "address": "0x1234…abcd",
  "chain": "ethereum",
  "checkedAt": "2026-09-28T12:00:00.000Z",
  "dataSources": [
    "SlowMist",
    "BlockSec"
  ],
  "disclaimer": "",
  "flags": [
    {
      "code": "sanctioned",
      "level": "danger",
      "message": "On a sanctions list (e.g. OFAC)."
    },
    {
      "code": "stealing_attack",
      "level": "danger",
      "message": "Linked to theft or hacks."
    }
  ],
  "maliciousContractsCreated": 0,
  "source": "GoPlus Security",
  "verdict": "high-risk"
}

Security scan

  • No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
2 h agoExpected HTTP 402, got 41041038 ms-
6 h agoExpected HTTP 402, got 41041049 ms-
11 h agoExpected HTTP 402, got 410410192 ms-
15 h agoExpected HTTP 402, got 410410125 ms-
19 h agoExpected HTTP 402, got 41041033 ms-
23 h agoExpected HTTP 402, got 410410117 ms-
27 h agoExpected HTTP 402, got 410410110 ms-
31 h agoExpected HTTP 402, got 41041046 ms-
35 h agoExpected HTTP 402, got 410410175 ms-
39 h agoExpected HTTP 402, got 410410224 ms-
43 h agoExpected HTTP 402, got 410410103 ms-
2 days agoExpected HTTP 402, got 410410133 ms-
2 days agoExpected HTTP 402, got 41041040 ms-
2 days agoExpected HTTP 402, got 410410247 ms-
2 days agoPassed402777 ms$0.005