report_wallet
Wallet / counterparty intelligence dossier (risk flags + AI profile). Know who you're dealing with before you pay, accept funds from, or trade with an EVM address. One call combines: GoPlus security flags on Ethereum and Base (phishing, sanctioned, mixer, theft, fake-token, darkweb links…); multi-chain holdings with USD values (Base/Ethereum/Arbitrum/Optimism); account age signals (nonce, contract or EOA) on Base and Ethereum; ENS primary name; recent ERC20 transfers and top counterparties; and whether the address is an x402 seller (listings, 30-day payers/calls from Coinbase Bazaar + PayAI). Then an AI analyst profile: what kind of wallet this likely is, risk level (high/medium/low) with evidence, and recommended action. Facts are returned with the write-up. No private labels (unlike Arkham); everything is from public data. Free sample: /v1/free/wallet-report. Example output: {"schema":"hearth.wallet-report.v1","address":"0xd8dA…6045","riskLevel":"low","profile":"Long-lived, high-value individual wallet (vitalik.eth)…","evidence":["…"],"recommendation":"…","facts":{"ensName":"vitalik.eth","holdings":{},"securityFlags":[],"topCounterparties":[],"x402Seller":null}}. Price: $0.1 USDC on Base via x402 (pass the payment in _meta["x402/payment"]).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | EVM address |