Index onlineMerchant portal
Api Endpoint

WalletIntel

Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.

Open interactive test console

Offering

Provider
walletintel.waltsoft.net
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Blockchain And Crypto
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://walletintel.waltsoft.net/v1/scan
MIME type
application/json
First seen
2026-10-16T01:51:51.176Z
Last seen
Tags
Crypto, Wallet, sanctions, risk-scoring, Intelligence

Website

Payment pricing

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

Payment option 1
0.5 USDC
Atomic price: 500000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.5 USDC
Atomic price: 500000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "500000",
    "payTo": "0x318A4B4764eb37c3FCBcE434713128143815FD57"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "500000",
    "payTo": "GsKr5q9TmiJQcEgUpBp2X6SmvSg3dnXuw2uxYJxgPTk8"
  }
]

Observed health

Status
Healthy
Latest latency
65 ms
Average latency
131 ms
HTTP status
204
Last checked
Reachability
100% over 14 checks

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

Input schema

{
  "type": "http",
  "method": "POST",
  "body": {
    "address": "0x28c6c06298d514db089934071355e5743bf21d60",
    "chain": "ethereum"
  }
}

Output schema

{
  "type": "json",
  "example": {
    "address": "0x28c6c06298d514db089934071355e5743bf21d60",
    "chain": "ethereum",
    "risk_score": 0,
    "risk_level": "low",
    "flags": [],
    "sanctions": {
      "ofac_match": false,
      "sanctioned_entity": null,
      "list": "OFAC SDN (U.S. Treasury)"
    }
  },
  "schema": {
    "type": "object",
    "properties": {
      "address": {
        "type": "string",
        "description": "Wallet address scanned"
      },
      "chain": {
        "type": "string",
        "description": "ethereum, base, polygon, arbitrum (full data) or bitcoin, tron, solana and other OFAC-listed currencies (sanctions only)"
      },
      "risk_score": {
        "type": "integer",
        "minimum": 0,
        "maximum": 100,
        "description": "Composite risk score"
      },
      "risk_level": {
        "type": "string",
        "enum": [
          "low",
          "medium",
          "high",
          "critical"
        ]
      },
      "flags": {
        "type": "array",
        "items": {
          "type": "string"
        },
        "description": "Risk flags detected"
      },
      "sanctions": {
        "type": "object",
        "properties": {
          "ofac_match": {
            "type": "boolean"
          },
          "sanctioned_entity": {
            "type": "string"
          },
          "list_updated": {
            "type": "string"
          }
        }
      }
    }
  }
}