wallet-screener

Active

declared in 4.82.0

Risk screening for EVM wallet addresses. Returns a 0–100 risk score and individual flags: sanctions (OFAC/other), phishing activity, cybercrime, money laundering, darkweb transactions, mixer usage, stolen funds, fake KYC, and 12 more categories. Sourced from GoPlusLabs (free, no key, chain_id optional — defaults to checking cross-chain). Use before sending funds to an unknown address, before accepting a payment, or when validating a counterparty wallet in a DeFi workflow. Distinct from evm-token-security (which screens TOKEN contracts — this screens WALLETS).

Parameters schema

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "properties": {
    "address": {
      "type": "string",
      "description": "Wallet address to screen (EVM hex address, e.g. '0x1234...'). Does not need to be a contract — any wallet address."
    },
    "chain_id": {
      "type": "string",
      "description": "Chain ID for context (optional, numeric or chain name). If omitted, GoPlus checks cross-chain records."
    }
  },
  "additionalProperties": false
}

What this tool wraps· 0 endpoints

min confidence0.70 0.50

No endpoints wrapped at confidence ≥ 0.70.

Parent server

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