wallet-screener
Screen EVM wallet addresses for risk with a 0–100 score and flags for sanctions, phishing, cybercrime, and more. Validate counterparties before sending or accepting funds.
Instructions
Risk screening for EVM wallet addresses. Returns a 0–100 risk score and individual flags: sanctions (OFAC/other), phishing activity, cybercrime, money laundering, darkweb transactions, mixer usage, stolen funds, fake KYC, and 12 more categories. Sourced from GoPlusLabs (free, no key, chain_id optional — defaults to checking cross-chain). Use before sending funds to an unknown address, before accepting a payment, or when validating a counterparty wallet in a DeFi workflow. Distinct from evm-token-security (which screens TOKEN contracts — this screens WALLETS).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | No | Wallet address to screen (EVM hex address, e.g. '0x1234...'). Does not need to be a contract — any wallet address. | |
| chain_id | No | Chain ID for context (optional, numeric or chain name). If omitted, GoPlus checks cross-chain records. |