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Check if a wallet address is associated with malicious activity: phishing, money...

https://api.strale.io/x402/wallet-risk-score

Overview

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) 195ms
Uptime (30d) 100.0%
Reliability Score 95/100
Last Checked 2026-04-16 19:01:51
Last Healthy 2026-04-16 19:01:51
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
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
2026-04-16 19:01:51 healthy 402 282ms
2026-04-16 18:03:53 healthy 402 195ms
2026-04-16 17:38:03 healthy 402 212ms
2026-04-16 16:39:19 healthy 402 188ms
2026-04-16 15:02:11 healthy 402 207ms
2026-04-16 14:09:57 healthy 402 188ms
2026-04-16 12:59:34 healthy 402 187ms
2026-04-16 12:48:26 healthy 402 195ms
2026-04-16 11:27:08 healthy 402 276ms
2026-04-16 10:09:01 healthy 402 190ms
2026-04-16 09:14:30 healthy 402 188ms
2026-04-16 08:25:02 healthy 402 188ms
2026-04-16 07:20:31 healthy 402 192ms
2026-04-16 06:39:22 healthy 402 190ms
2026-04-16 05:25:17 healthy 402 209ms
2026-04-16 04:22:39 healthy 402 190ms
2026-04-16 03:39:52 healthy 402 195ms
2026-04-16 02:01:07 healthy 402 281ms
2026-04-16 01:17:40 healthy 402 200ms
2026-04-16 00:32:51 healthy 402 200ms