Wallet risk & activity report in one call — vet a counterparty before you transa
Wallet risk & activity report in one call — vet a counterparty before you transact: the address's own reputation (sanctions, phishing, theft, laundering, mixer... Powered by GoPlus Security), open token approvals with risky spenders, scam tokens held, and the full portfolio with USD values across Ethereum, Base, Arbitrum, Optimism, Polygon and BNB Chain (or Solana: holdings only). Verdict: clean / caution / high-risk / flagged / incomplete, with every reason listed.
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://api.ishob.com/v1/crypto/wallet-report
| Category | Company and compliance |
|---|---|
| Provider host | api.ishob.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-18 | valid payment request | 402 | $0.03 | 37 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "EVM 0x address or Solana base58 address",
"type": "string"
},
"chains": {
"description": "EVM only: comma-separated subset of ethereum, base, arbitrum, optimism, polygon, bsc (default all)",
"type": "string"
}
},
"required": [
"address"
],
"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"
}