Wallet enrichment for any EVM wallet (0x address or ENS name) in one call: 0-100 risk score with low/medium/high level, sanctions exposure screening (OFAC SDN wallet lists: Tornado Cash, Lazarus, G...
Wallet enrichment for any EVM wallet (0x address or ENS name) in one call: 0-100 risk score with low/medium/high level,
What it does
Wallet enrichment for any EVM wallet (0x address or ENS name) in one call: 0-100 risk score with low/medium/high level, sanctions exposure screening (OFAC SDN wallet lists: Tornado Cash, Lazarus, Garantex), on-chain activity on Ethereum + Base (native balance, transaction count, contract-vs-EOA detection) and labels (ENS reverse record, GoPlus address-security flags: phishing, mixer, cybercrime, money laundering, blacklist). Built for agents that need wallet enrichment + risk + sanctions data before paying, onboarding or transacting with a counterparty. No charge on service failure. Ed25519-signed. $0.15 USDC per call via x402 on Base. Free trial: 3 calls per wallet with header X-WALLET.