All projects matching “wallet-risk”

Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and

KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict

WalletTriage — real-time wallet risk check: dangerous ERC20 approvals cross-referenced with a live exploit threat feed. Returns risk_score (0-100), risk_level and actionable findings.

Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call