Screen a wallet address across EVM, Solana, TON, or Bitcoin for known scam, exploit, drainer, or sanctions-list association before your agent transacts with it. Returns a risk level and specific risk flags. The recommended first call for any autonomous trading or DeFi agent before interacting with a new counterparty wallet.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.05 USDC | 0x002C...2bAc |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.05 tokens | E64PiT...p7M6 |