Check if a wallet address is associated with malicious activity: phishing, money...
https://api.strale.io/x402/wallet-risk-scoreOverview
Check if a wallet address is associated with malicious activity: phishing, money laundering, darknet, blackmail, or other fraud. Uses GoPlus Security's malicious address database covering 30+ blockchains.
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
Base
Category
crypto/wallet
Provider
strale
Source
bazaar
Indexed
2026-04-15 14:09:55
Health
Status
healthy
Latency (p50)
125ms
Uptime (30d)
100.0%
Reliability Score
100/100
Last Checked
2026-07-25 20:53:03
Last Healthy
2026-07-25 20:53:03
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
—
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"address": {
"description": "Wallet address to check (0x...)",
"required": true,
"type": "string"
},
"chain_id": {
"description": "Chain ID (1=Ethereum, 56=BSC, 8453=Base, 137=Polygon). Default: 1",
"type": "string"
}
},
"type": "http"
}
Output Schema
{
"address": {
"type": "string"
},
"chain_id": {
"type": "string"
},
"details": {
"type": "object"
},
"is_malicious": {
"type": "boolean"
},
"risk_labels": {
"type": "array"
},
"risk_level": {
"type": "string"
}
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-07-25 20:53:03 | healthy | 402 | 119ms | |
| 2026-07-25 15:10:38 | healthy | 402 | 115ms | |
| 2026-07-25 13:26:41 | healthy | 402 | 115ms | |
| 2026-07-25 08:53:01 | healthy | 402 | 125ms | |
| 2026-07-25 03:50:28 | healthy | 402 | 140ms | |
| 2026-07-24 23:53:45 | healthy | 402 | 109ms | |
| 2026-07-24 20:41:04 | healthy | 402 | 161ms | |
| 2026-07-24 17:38:26 | healthy | 402 | 132ms | |
| 2026-07-24 12:42:25 | healthy | 402 | 118ms | |
| 2026-07-24 08:12:17 | healthy | 402 | 131ms | |
| 2026-07-24 05:57:56 | healthy | 402 | 111ms | |
| 2026-07-24 02:09:47 | healthy | 402 | 135ms | |
| 2026-07-23 21:51:44 | healthy | 402 | 116ms | |
| 2026-07-23 16:35:20 | healthy | 402 | 121ms | |
| 2026-07-23 11:54:39 | healthy | 402 | 125ms | |
| 2026-07-23 07:25:36 | healthy | 402 | 112ms | |
| 2026-07-23 04:34:46 | healthy | 402 | 127ms | |
| 2026-07-22 23:29:03 | healthy | 402 | 135ms |