Wallet risk check. Screen a Base address for fresh or throwaway-wallet signals: a high/medium/low heuristic risk tier with named flags (no or one outgoing transaction, a near-empty balance with few transactions), plus ETH, USDC, WETH, cbBTC and DAI balances and the account nonce. Address type is reported separately and does not affect the tier; token contracts are not audited. Use to screen a Base address; OFAC and other chains: check_counterparty.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x2074...77f5 |
| Polygon | exact | $0.01 USDC | 0x2074...77f5 |
| Arbitrum One | exact | $0.01 USDC | 0x2074...77f5 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 82wfSC...a9Q6 |