EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious ac
EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious activity
Answeringour last check, 2026-09-24
1 of 1checks answered this week
749 msmedian answer time
$0.15listed price per call
$0.15price 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://wallet.lonestaroracle.xyz/score
| Category | Market data |
|---|---|
| Provider host | wallet.lonestaroracle.xyz |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 3 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.15 | 749 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"chain": "eth",
"contract": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"token": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"wallet": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
},
"type": "http"
}
Promised output schema (from the provider)
{
"category": "data",
"description": "On-chain wallet risk scorer for EVM addresses. Returns a 0\u201310 risk score and list of flags: sanctioned, mixer, phishing, darkweb transactions, money laundering, stealing attack, and more. Powered by GoPlus Security + live RPC data. Supports Ethereum, Base, BSC, Arbitrum, and Polygon.",
"name": "LoneStarOracle \u2014 WalletRisk",
"properties": {
"input": {
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"title": "Address",
"type": "string"
},
"chain": {
"default": "eth",
"title": "Chain",
"type": "string"
},
"contract": {
"title": "Contract",
"type": "string"
},
"token": {
"title": "Token",
"type": "string"
},
"wallet": {
"title": "Wallet",
"type": "string"
}
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"address": "0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a",
"balance": 0,
"balance_symbol": "ETH",
"chain": "eth",
"flag_sources": "SlowMist,BlockSec",
"is_contract": true,
"risk_flags": [
"sanctioned",
"stealing_attack",
"blacklist_doubt"
],
"risk_label": "critical",
"risk_score": 10,
"summary": "0x1da58215...f9b5a on ETH: Risk 10/10 (critical) | Flags: sanctioned, stealing_attack",
"tx_count": 0
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"tags": [
"wallet",
"risk",
"security",
"scam",
"sanctions",
"defi",
"aml"
],
"type": "object",
"version": "1.0.0"
}