One call, one verdict

PROCEED, CAUTION or BLOCK for any EVM wallet or token, with the reasons attached. $0.02 USDC per call on Base, no API key or account. GET ?address=0x... (required), chain=base|ethereum, type=wallet|token. Checks the OFAC SDN list (synced daily), scam and phishing lists, and honeypot, tax and mint signals. Returns verdict, a one-line summary, reasons[] strongest first, risk_score 0-100 and sources. Never PROCEED when a source could not be checked.

Unavailable3 calls · 3 buyers in 30 days

Sample input

input3 keys

method"GET"

queryParams3 keys

address"0x EVM address (wallet or token contract). Required."

chain"ethereum | base. Default base."

type"wallet | token. Default wallet."

type"http"

inputobject, 3 keys

Sample response

response13 keys

address"0xd8da...6045"

chain"base"

checked_at"2026-09-03T00:00:00Z"

degradedfalse

flags1 item

0"CLEAN"

reasons1 item

0{ code, detail, severity, … }4 keys

risk_level"low"

risk_score0

signals2 keys

tx_count42

wallet_age_days1135

sources3 items

0"ofac"

1"scamsniffer"

2"mew"

summary"PROCEED: no sanctions, scam-list or risk signal found."

type"wallet"

verdict"PROCEED"

responseobject, 13 keys

Track record

Paid calls, last 30 days: 3
Buyers, last 30 days: 3
Last paid call: last week

Reported by the x402 directory.

A$0.029 per call

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