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
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 2 h ago | Expected HTTP 402, got 410 | 410 | 38 ms | - |
| 6 h ago | Expected HTTP 402, got 410 | 410 | 49 ms | - |
| 11 h ago | Expected HTTP 402, got 410 | 410 | 192 ms | - |
| 15 h ago | Expected HTTP 402, got 410 | 410 | 125 ms | - |
| 19 h ago | Expected HTTP 402, got 410 | 410 | 33 ms | - |
| 23 h ago | Expected HTTP 402, got 410 | 410 | 117 ms | - |
| 27 h ago | Expected HTTP 402, got 410 | 410 | 110 ms | - |
| 31 h ago | Expected HTTP 402, got 410 | 410 | 46 ms | - |
| 35 h ago | Expected HTTP 402, got 410 | 410 | 175 ms | - |
| 39 h ago | Expected HTTP 402, got 410 | 410 | 224 ms | - |
| 43 h ago | Expected HTTP 402, got 410 | 410 | 103 ms | - |
| 2 days ago | Expected HTTP 402, got 410 | 410 | 133 ms | - |
| 2 days ago | Expected HTTP 402, got 410 | 410 | 40 ms | - |
| 2 days ago | Expected HTTP 402, got 410 | 410 | 247 ms | - |
| 2 days ago | Passed | 402 | 777 ms | $0.005 |