One call, one verdict: PROCEED, CAUTION or BLOCK for any EVM wallet or token, wi...
https://uxus.finance/api/risk/proOverview
One call, one verdict: PROCEED, CAUTION or BLOCK for any EVM wallet or token, with the reasons attached. $0.02 USDC per call on Base, no API key or account. GET ?address=0x... (required), chain=base|ethereum, type=wallet|token. Checks the OFAC SDN list (synced daily), scam and phishing lists, and honeypot, tax and mint signals. Returns verdict, a one-line summary, reasons[] strongest first, risk_score 0-100 and sources. Never PROCEED when a source could not be checked.
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
Base
Category
crypto/wallet
Provider
uxus
Source
self-registered
Indexed
2026-09-02 03:54:45
Health
Status
healthy
Latency (p50)
114ms
Uptime (30d)
100.0%
Reliability Score
100/100
Last Checked
2026-10-17 08:20:31
Last Healthy
2026-10-17 08:20:31
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"address": "0x EVM address (wallet or token contract). Required.",
"chain": "ethereum | base. Default base.",
"type": "wallet | token. Default wallet."
},
"type": "http"
}
Output Schema
{
"example": {
"address": "0xd8da...6045",
"chain": "base",
"checked_at": "2026-09-03T00:00:00Z",
"degraded": false,
"flags": [
"CLEAN"
],
"reasons": [
{
"code": "CLEAN",
"detail": "no sanctions or scam-list matches",
"severity": 0,
"source": "uxus"
}
],
"risk_level": "low",
"risk_score": 0,
"signals": {
"tx_count": 42,
"wallet_age_days": 1135
},
"sources": [
"ofac",
"scamsniffer",
"mew"
],
"summary": "PROCEED: no sanctions, scam-list or risk signal found.",
"type": "wallet",
"verdict": "PROCEED"
},
"type": "json"
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-17 08:20:31 | healthy | 402 | 97ms | |
| 2026-10-17 02:21:58 | healthy | 402 | 114ms | |
| 2026-10-16 09:01:58 | healthy | 402 | 82ms | |
| 2026-10-15 22:55:26 | healthy | 402 | 107ms | |
| 2026-10-15 13:04:36 | healthy | 402 | 84ms | |
| 2026-10-15 00:19:29 | healthy | 402 | 164ms | |
| 2026-10-14 22:05:20 | healthy | 402 | 116ms | |
| 2026-10-14 12:04:50 | healthy | 402 | 128ms |