{"slug":"wallet-wickedapi-com-v1-wallet-check-271604","title":"Pre-transaction counterparty check for an EVM wallet or contract","host":"wallet.wickedapi.com","method":"GET","resource":"https://wallet.wickedapi.com/v1/wallet-check","category":"company","description":"Pre-transaction counterparty check for an EVM wallet or contract: OFAC SDN screening, GoPlus malicious-address flags (phishing, drainers, laundering, mixers ...), and a live on-chain profile (EOA / contract / EIP-7702, nonce, balance, ENS, first transaction, contract verification). Returns risk_leve","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":1021,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain":"ethereum"},"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":"2026-10-18","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":1021,"error":null}],"description_full":"Pre-transaction counterparty check for an EVM wallet or contract: OFAC SDN screening, GoPlus malicious-address flags (phishing, drainers, laundering, mixers ...), and a live on-chain profile (EOA / contract / EIP-7702, nonce, balance, ENS, first transaction, contract verification). Returns risk_level, a plain recommendation (do_not_transact / review_before_transacting / no_red_flags_found), every reason with its source, and which sources were unavailable.","last_updated":"2026-10-16T04:08:14.83Z","schemes":["exact"]}