Index onlineMerchant portal
Api Endpoint

Crypto Scam Message Detector

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.

Open interactive test console

Offering

Provider
agentsvc.io
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Security
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://agentsvc.io/api/v1/proxy/scam-message-check
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
phishing-detection, wallet-drainer, airdrop-scam, fraud-detection, web3-security

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.003 USDC
Atomic price: 3000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.003 USDC
Atomic price: 3000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.003 USDC
Atomic price: 3000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 4
0.003 USDC
Atomic price: 3000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "3000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "3000",
    "payTo": "5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "3000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "3000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  }
]

Observed health

Status
Healthy
Latest latency
313 ms
Average latency
1025 ms
HTTP status
204
Last checked
Reachability
92.3% over 13 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "POST",
        "PUT",
        "PATCH"
      ]
    },
    "bodyType": {
      "type": "string",
      "enum": [
        "json",
        "form-data",
        "text"
      ]
    },
    "body": {
      "properties": {
        "text": {
          "type": "string",
          "description": "The message to check, max 8,000 chars",
          "maxLength": 8000
        },
        "sender": {
          "type": "string",
          "description": "Optional: sender name or handle as shown, max 200 chars",
          "maxLength": 200
        },
        "channel": {
          "type": "string",
          "description": "Optional: where it arrived, e.g. X DM, Telegram, Discord, email"
        }
      },
      "required": [
        "text"
      ]
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "$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",
              "maxLength": 200,
              "type": "string"
            },
            "text": {
              "description": "The message to check, max 8,000 chars",
              "maxLength": 8000,
              "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"
}