{"slug":"lumierepaycheck-org-v1-wallet-risk-53f3e8","title":"Wallet-risk check before paying any wallet","host":"lumierepaycheck.org","method":"GET","resource":"https://lumierepaycheck.org/v1/wallet-risk","category":"company","description":"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 fun","price_listed":0.01,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":3,"reported_payers_30d":2,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x0000000000000000000000000000000000000000"},"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":{"address":{"description":"Wallet address to check: EVM (0x…, any EVM network including Base) or Solana","type":"string"},"compare":{"description":"Optional: a second wallet (e.g. the previous payout wallet) for same-owner evidence","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"required":["address","verdict","reasons","sanctions"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"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 a 0-1 confidence. Verdict: clear, caution, or block.","last_updated":"2026-10-08T05:38:39.893Z","schemes":["exact"]}