{"slug":"chain-intel-rallylive-ca-wallet-risk-febe25","title":"Screen a wallet before you pay or accept funds","host":"chain.intel.rallylive.ca","method":"GET","resource":"https://chain.intel.rallylive.ca/wallet/risk","category":"company","description":"Screen a wallet before you pay or accept funds: sanctions, phishing, theft, money laundering, cybercrime, mixer use, honeypot-linked, fake token and malicious-contract history (SlowMist, BlockSec and other feeds). Risk level plus plain answer. Default chain Base; prefix another: ethereum:, arbitrum:","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":28,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","eip155:84532"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"wallet":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{},"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-01","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.01,"price_match":true,"latency_ms":28,"error":null}],"description_full":"Screen a wallet before you pay or accept funds: sanctions, phishing, theft, money laundering, cybercrime, mixer use, honeypot-linked, fake token and malicious-contract history (SlowMist, BlockSec and other feeds). Risk level plus plain answer. Default chain Base; prefix another: ethereum:, arbitrum:, optimism:, polygon:, bsc:. $0.02 per call.","last_updated":"2026-10-01T04:17:30.397Z","schemes":["exact"]}