Wallet Risk Check
by Agent Utility Suite in Onchain & crypto
Is it safe to pay this address? Screens a wallet or contract on Base or Ethereum against OFAC sanctions (the address and whoever controls it: contract owner, Safe owners, EIP-7702 delegate), says what it is (wallet, multisig, token, contract), activity and ETH/USDC balances. Verdict, risk score, reasons. Check an x402 payTo before paying. $0.005 USDC per call.
https://x402-agent-api.onrender.com/api/v1/wallet-risk-check- Price
- $0.005
- per call in USDC
- Uptime
- 100%
- last 30 days
- Response time
- 256 ms
- 651 ms slowest 5%
- Last check
- Passed
- 3 h ago, next any minute now
Reliability
Status and outage history · Atom feed · Watch with other listings
How to call it
POST https://x402-agent-api.onrender.com/api/v1/wallet-risk-check
Each call costs $0.005 in USDC on Base, paid with the request over x402.
Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.
Example request
From the listing.
POST https://x402-agent-api.onrender.com/api/v1/wallet-risk-check
content-type: application/json
{
"address": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"chain": "base"
}Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
address | string | Yes | The wallet or contract to check, e.g. the payTo of an x402 payment request. |
chain | string | No | "base" (default) or "ethereum". One of: base, ethereum. Default: "base". |
via | string | No | Optional: the tool whose next_calls suggested this call (filled in for you). |
Example response
The provider's example. We can't check it without paying.
Example response, 32 lines
{
"account": {
"code_size_bytes": 0,
"delegate": null,
"implementation": null,
"native_balance": 0.0012,
"owner": null,
"safe": null,
"token": null,
"transactions_sent": 12,
"type": "wallet",
"usdc_balance": 4.21
},
"address": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"chain": "base",
"disclaimer": "Automated checks of on-chain data and OFAC's published addresses, not legal or financial advice. No check catches every scam.",
"explorer_url": "https://basescan.org/address/0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"next_calls": [],
"reasons": [
{
"code": "active",
"message": "Has sent 12 transactions on Base.",
"severity": "info"
}
],
"risk_score": 0,
"sanctions": {
"checked_against": "OFAC SDN and Consolidated lists (1,245 crypto addresses, loaded 2026-10-12T04:00:00.000Z)",
"hits": []
},
"verdict": "no_flags"
}Call it from code
The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.005.
curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i -X POST 'https://x402-agent-api.onrender.com/api/v1/wallet-risk-check' \
-H 'content-type: application/json' \
--data-raw '{"address":"0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC","chain":"base"}'
# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - -X POST 'https://x402-agent-api.onrender.com/api/v1/wallet-risk-check' \
-H 'content-type: application/json' \
--data-raw '{"address":"0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC","chain":"base"}' \
| grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decodeJavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";
// Pays at most $0.005 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.005" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);
// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.005 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fx402-agent-api.onrender.com%2Fapi%2Fv1%2Fwallet-risk-check&method=POST
const res = await pay("https://x402-agent-api.onrender.com/api/v1/wallet-risk-check", {
method: "POST",
headers: { "content-type": "application/json" },
body: JSON.stringify({
"address": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"chain": "base"
}),
});
console.log(res.status, await res.text());Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client
# Pays at most $0.005 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.005"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))
with x402_requests(client) as session:
res = session.post(
"https://x402-agent-api.onrender.com/api/v1/wallet-risk-check",
json={
"address": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"chain": "base",
},
)
print(res.status_code, res.text)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 |
|---|---|---|---|---|
| 3 h ago | Passed | 402 | 222 ms | $0.005 |
| 8 h ago | Passed | 402 | 259 ms | $0.005 |
| 12 h ago | Passed | 402 | 247 ms | $0.005 |
| 16 h ago | Passed | 402 | 651 ms | $0.005 |
| 20 h ago | Passed | 402 | 266 ms | $0.005 |
Show 10 older checks
| 25 h ago | Passed | 402 | 288 ms | $0.005 |
| 29 h ago | Passed | 402 | 470 ms | $0.005 |
| 33 h ago | Passed | 402 | 617 ms | $0.005 |
| 37 h ago | Passed | 402 | 298 ms | $0.005 |
| 42 h ago | Passed | 402 | 672 ms | $0.005 |
| 45 h ago | Passed | 402 | 247 ms | $0.005 |
| 2 days ago | Passed | 402 | 255 ms | $0.005 |
| 2 days ago | Passed | 402 | 232 ms | $0.005 |
| 2 days ago | Passed | 402 | 243 ms | $0.005 |
| 3 days ago | Passed | 402 | 252 ms | $0.005 |