Screens a wallet or contract address before you pay, trade with or accept funds
Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum
Answeringour last check, 2026-09-28
1 of 1checks answered this week
22 msmedian answer time
$0.005listed price per call
$0.005price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://aayatai.com/wallet/risk
| Category | Company and compliance |
|---|---|
| Provider host | aayatai.com |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-28 | valid payment request | 402 | $0.005 | 22 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"chain": "ethereum"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Wallet or contract address.",
"maxLength": 64,
"type": "string"
},
"chain": {
"default": "base",
"description": "Blockchain: base, solana, ethereum, bsc, arbitrum, polygon, optimism, avalanche.",
"enum": [
"base",
"solana",
"ethereum",
"bsc",
"arbitrum",
"polygon",
"optimism",
"avalanche"
],
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"chain": {
"type": "string"
},
"checkedAt": {
"type": "string"
},
"dataSources": {
"items": {
"type": "string"
},
"type": "array"
},
"flags": {
"items": {
"properties": {
"code": {
"type": "string"
},
"level": {
"type": "string"
},
"message": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"maliciousContractsCreated": {
"type": "integer"
},
"source": {
"type": "string"
},
"verdict": {
"enum": [
"high-risk",
"suspicious",
"clean",
"unknown"
],
"type": "string"
}
},
"required": [
"address",
"chain",
"verdict",
"flags"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}