Wallet Risk Check Before Paying Any Wallet API
Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and a 0-1 confidence. Verdict: clear, caution, or block.
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Daily probe success ratio, last 30 days. Last probed 2026-10-21.
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Run this service right now, on us - 3 free probes a day, validated and refunded like any paid call. Query params optional.