Check whether a phone number appears in criminal marketplace infrastructure or pivots to known scam wallets, kits, or actors via RelayShield's threat-intelligence corpus, and whether its SIM/eSIM was recently swapped (Twilio Lookup v2, cached 24h). Returns a high/medium/unknown verdict with timestamped evidence reasons. Call before your agent trusts an unknown caller or smishing sender.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | n/a | 0x002C...2bAc |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | n/a | E64PiT...p7M6 |