Scam and phishing detection for crypto wallets, trading bots and social agents
Scam and phishing detection for crypto wallets, trading bots and social agents: check a DM, cast, tweet, email or comment before your agent or user acts on it. Returns a verdict safe, suspicious or scam, a 0 to 100 risk score, the scam type (wallet drainer, fake airdrop, phishing login, impersonation, seed phrase theft, fake support, giveaway doubling, investment fraud, pig butchering, malware), red flags with exact quotes, and advice.
Answeringour last check, 2026-10-11
1 of 1checks answered this week
1496 msmedian answer time
$0.003listed price per call
$0.003price 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
POST https://agentsvc.io/api/v1/proxy/scam-message-check
| Category | Market data |
|---|---|
| Provider host | agentsvc.io |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 9 from 3 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-11 | valid payment request | 402 | $0.003 | 1496 ms |
Example input (from the provider)
{
"body": {
"channel": "Discord DM",
"text": "gm! new LP rewards on https://rnetamask.io/rewards connect your wallet to claim before midnight"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"channel": {
"description": "Optional: where it arrived, e.g. X DM, Telegram, Discord, email",
"type": "string"
},
"sender": {
"description": "Optional: sender name or handle as shown, max 200 chars",
"type": "string"
},
"text": {
"description": "The message to check, max 8,000 chars",
"type": "string"
}
},
"required": [
"text"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"properties": {
"addresses_mentioned": {
"type": "array"
},
"advice": {
"type": "string"
},
"checked_at": {
"type": "string"
},
"evidence": {
"items": {
"type": "string"
},
"type": "array"
},
"explanation": {
"type": "string"
},
"links": {
"items": {
"properties": {
"domain": {
"type": "string"
},
"domain_age_days": {
"type": "integer"
},
"imitates": {
"type": "string"
},
"official_for": {},
"punycode": {
"type": "boolean"
},
"registered": {
"type": "boolean"
},
"shortener": {
"type": "boolean"
},
"url": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"model": {
"type": "string"
},
"pattern_hits": {
"items": {
"type": "string"
},
"type": "array"
},
"red_flags": {
"items": {
"type": "string"
},
"type": "array"
},
"risk_score": {
"type": "integer"
},
"scam_type": {
"type": "string"
},
"verdict": {
"type": "string"
}
},
"required": [
"verdict",
"risk_score",
"scam_type",
"red_flags"
],
"type": "object"
},
"success": {
"type": "boolean"
}
},
"required": [
"success",
"data"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}