Fast wallet risk check for any EVM address or ENS name using Web3 Antivirus quick-scan. Returns in ~350ms — ideal for real-time pre-transaction screening. Returns a toxic score and which risk flags fired. Use shouldFlag to block or escalate: any non-zero score means the wallet triggered a risk flag such as sanctions, scams, mixers, or phishing. Roughly 27x faster than the full scan endpoint.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0xf802...459e |
| Polygon | exact | $0.01 USDC | 0xf802...459e |
| Arbitrum One | exact | $0.01 USDC | 0xf802...459e |
Loading activity for 3 addresses...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0xf802...459e | $1.56 | 0.000000 ETH | 0 |
| Polygon | 0xf802...459e | n/a | 0 ETH | 0 |
| Arbitrum One | 0xf802...459e | $0.00 | 0.000000 ETH | 0 |
scan.madhousewallet.com · 6 resources indexed
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