Wallet/address security and reputation check. Detects phishing, sanctions, cybercrime, money laundering, dark-web activity, and blacklisted wallets using GoPlus Labs + SlowMist + BlockSec data. Returns risk score (0-100) and per-flag breakdown. Supports Ethereum, Base, BSC, Polygon, Arbitrum, Optimism, Avalanche, and more.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.007000 USDC | 0x03d7...584c |