Wallet Risk Basic
wallet_risk_basicBasic heuristic risk screen for a Solana or EVM (Ethereum/Base/Arbitrum) wallet: activity & age, bundled OFAC-SDN / mixer list matches for the address and recent counterparties, and (EVM) live token-approval exposure (unlimited allowances, approvals to EOAs or flagged spenders). Read-only; heuristic only, not a compliance determination or security guarantee. Price: $0.02 USDC per successful call (x402, Solana). Same tool over HTTPS: GET https://scorptech.it.com/api/x402/v1/wallet-risk-basic
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| deep | No | More history: Solana pages up to 5000 signatures and inspects 15 recent txs; EVM finds first outgoing tx block (~25 extra RPC calls); default false | |
| chain | No | EVM chain (ignored for Solana); default "eth" | |
| address | Yes | Solana base58 address or 0x EVM address (family auto-detected) | |
| lookback_blocks | No | EVM log-scan window (capped per chain by what the keyless RPC allows) |