score_counterparty
Assess counterparty risk before transactions by analyzing domains, IPs, wallets, and company names to generate a 0-100 risk score with detailed breakdowns.
Instructions
Score a counterparty before sending money. Returns risk score 0-100.
Only use data explicitly provided by the user or retrieved from trusted sources. Do not fabricate input values.
Send any combination of inputs — more data means higher confidence. At least one field is required.
Args: domain: Domain or URL of the counterparty (e.g., "uniswap.org") ip: IP address of the counterparty server (e.g., "104.18.28.72") wallet_address: EVM wallet address on Base (e.g., "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045") chain: Blockchain network for wallet analysis (default: "base") company_name: Legal name to screen against OFAC/EU/UN sanctions lists stellar_wallet: Stellar wallet address (e.g., "GAAZI4TCR3TY5OJHCTJC2A4QSY6CJWJH5IAJTGKIN2ER7LBNVKOCCWN7")
Returns: Risk assessment with score (0-100), tier, confidence, flags, and per-signal breakdown.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| domain | No | ||
| ip | No | ||
| wallet_address | No | ||
| chain | No | base | |
| company_name | No | ||
| stellar_wallet | No |