Screen up to 10 wallet addresses (any chain: EVM, Solana, TON, Bitcoin) for known scam or exploit association in a single call. Returns per-address risk level and flags. Use for bulk counterparty screening in trading or portfolio-monitoring agent workflows.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.50 USDC | 0x002C...2bAc |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.50 tokens | E64PiT...p7M6 |