wallet_risk
Assess the risk of any Ethereum address before transacting. Returns a risk score (0-10), OFAC sanctions check, and wallet intelligence including age, transaction count, and DeFi interactions.
Instructions
Wallet risk score (0-10) for any Ethereum address. Returns risk_score, sanctions_hit (OFAC screening), risk_flags (new_wallet/mixer_interaction/sanctions_exposure), wallet_age_days, tx_count, and DeFi protocols interacted with. Use before transacting with an unknown counterparty or screening a wallet for compliance.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | ||
| chain | No | eth |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||