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. SQS: 96/100.
Protocol
x402
Price
$0.01
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)
207ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-06-02 14:38:04
Last Healthy
2026-06-02 14:38:04
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 |
|---|---|---|---|---|
| 2026-06-02 14:38:04 | healthy | 402 | 221ms | |
| 2026-06-02 08:50:35 | healthy | 402 | 207ms | |
| 2026-06-02 06:47:42 | healthy | 402 | 205ms | |
| 2026-06-02 00:34:09 | healthy | 402 | 111ms | |
| 2026-06-01 21:58:16 | healthy | 402 | 204ms | |
| 2026-06-01 18:07:48 | healthy | 402 | 206ms | |
| 2026-06-01 13:48:18 | healthy | 402 | 193ms | |
| 2026-06-01 10:12:06 | healthy | 402 | 222ms | |
| 2026-06-01 04:07:25 | healthy | 402 | 330ms | |
| 2026-06-01 03:10:15 | healthy | 402 | 113ms | |
| 2026-05-31 21:45:40 | healthy | 402 | 189ms | |
| 2026-05-31 16:52:41 | healthy | 402 | 214ms | |
| 2026-05-31 12:49:46 | healthy | 402 | 225ms | |
| 2026-05-31 11:09:27 | healthy | 402 | 192ms | |
| 2026-05-31 06:05:13 | healthy | 402 | 214ms | |
| 2026-05-31 02:24:51 | healthy | 402 | 236ms | |
| 2026-05-30 23:07:19 | healthy | 402 | 209ms | |
| 2026-05-30 16:18:37 | healthy | 402 | 189ms |