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Wallet risk

wallet_risk
Read-onlyIdempotent

Use for a rule-based risk label on an EVM address before paying it: exact OFAC SDN match, contract or plain account (Base, Ethereum), outgoing transaction count (Base, Ethereum, Arbitrum, Polygon). Returns the exact paid x402 request for your input (GET /wallet/risk, $0.01 per call), with the response schema and an example; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For an ERC-20 token use token_risk; for an OFAC-only check of many addresses use sanctions_screening_batch. With a P0 access key (header Authorization: Bearer p0k_…, buy one at https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/keys/buy?usd=5) this tool makes the paid call itself and returns the data, deducting the listed price.

Input Schema

NameRequiredDescriptionDefault
addressYesEVM address (0x + 40 hex); ENS names are not resolved here
request_keyNoIdempotency key, echoed back

Schema Changelog

Changes observed during successful MCP inspections.

  1. Changed1 schema field changed
    • addedInput schema / properties / request_key
      Added value: +{
      +  "description": "Idempotency key, echoed back",
      +  "pattern": "^[A-Za-z0-9._:-]{1,64}$",
      +  "type": "string"
      +}
  2. Added

TDQS

A4.2/5.0
Behavior4/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations already cover the safety profile (readOnly, idempotent, non-destructive), and the description layers on substantive extra behavior: per-call cost ($0.01), the x402/MPP client flow, the fact that bad input is refused before any charge, and how a P0 access key changes the tool into a self-executing paid call. The dual-mode return (request template vs. actual data) is disclosed but densely packed, which keeps this just short of a 5.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness3/5

Is the description appropriately sized, front-loaded, and free of redundancy?

The purpose and alternatives are front-loaded, which is good, but the single long sentence chain mixes pricing, endpoint, return shape, sibling routing, and access-key auth into one run-on block. Much of it earns its place, yet the access-key/purchase-URL detail could be split or moved later for readability.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

With no output schema, the description carries the burden of explaining returns, and it does: the exact paid x402 request for the input, response schema plus example, or the data itself under a P0 key. Payment and error semantics are covered; only the exact shape of the returned risk label is left implicit.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100%, so the schema already documents both the address pattern and the idempotency request_key. The description adds nothing further about parameters, so the baseline 3 applies.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

States a specific verb+resource: a rule-based risk label on an EVM address, and enumerates exactly what the label covers (OFAC SDN match, contract vs plain account, outgoing tx count) with chains. It explicitly distinguishes itself from sibling tools token_risk and sanctions_screening_batch, so an agent can route correctly without opening other schemas.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines5/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Gives an explicit use condition ('before paying it') and names the alternatives with the disambiguating conditions: token_risk for ERC-20 tokens, sanctions_screening_batch for OFAC-only bulk checks. Both when-to-use and when-to-use-something-else are covered.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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