Roundhouse
Risk & Compliance

Wallet risk score

Score an address for exposure to illicit or high-risk activity. Priced per address.

Spot price
$0.017per address
call-weighted across 31 of 40 priced endpoints
Spread
188×
cheapest to dearest
Providers
19
20 hosts
Endpoints
40
18 answered last probe
Where the offers sitLog scale. The shaded band is the middle half of the market, $0.0050 to $0.020.
$0.0040$0.750

Every supplier below carries its index against that rate: 100 is spot, 40 is 60% below it, 310 is 3.1× it. Spot is weighted by how often each endpoint is called, so one wallet listing forty near-identical endpoints cannot move it on listings alone. The cheapest offer here is $0.0040 and the dearest $0.750.

Canonical request
addressstringThe address to score.
chain?stringCAIP-2 chain id.
Canonical response
addressstringThe address scored.
scorenumberRisk score, 0 to 100.
levelstringBand the score falls in.
flagsstring[]Named risk findings.
as_ofstringISO 8601 evaluation time.

40 endpoints offering this capability, from 19 wallets

EndpointIndexLast called
Address Risk API
orbisapi.com/proxy/address-risk-api-296f15/:endpoint$0.00402361Offline125d ago
Airdrop Sybil Risk Scorer API
orbisapi.com/proxy/airdrop-sybil-risk-scorer-api-e4c0e6$0.005029154Offline105d ago
Aml Risk Score
orbisapi.com/proxy/aml-risk-score-83bf10$0.00502911Offline104d ago
AML Risk Score API
orbisapi.com/proxy/aml-risk-score-api-d03ec4$0.00502921Offline104d ago
AML Risk Scorer API
orbisapi.com/proxy/aml-risk-scorer-api-1b5c97$0.00502921Offline105d ago
IP Reputation Risk Scorer API
orbisapi.com/proxy/ip-reputation-risk-scorer-api-45168f$0.00502921Offline103d ago
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c$0.00502915018Offline105d ago
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk-check/:address$0.00502900Offline
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk-openapi.json$0.005029Offline
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/check/:address$0.00502900Offline
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/info$0.00502900Offline
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/openapi.json$0.00502900Offline
Wallet Risk Profiler API
orbisapi.com/proxy/wallet-risk-profiler-api-fbce40$0.00502911Offline103d ago
Wallet Risk Score
orbisapi.com/proxy/wallet-risk-score-33d5eb$0.00502911Offline105d ago
Wallet Risk Scorer API
orbisapi.com/proxy/wallet-risk-scorer-api-98a4d9$0.00502921Offline103d ago
Address Risk
sanctions.cyberwarex.com/screen$0.005029253Livetoday
Utilia Solana Token Safety
api.utilia.ink/base/v1/token/risk$0.00603511Offline61d ago
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/:endpoint$0.00704022Offline110d ago
Address Risk API
orbisapi.com/proxy/address-risk-api-296f15$0.008046Offline
Tinkrr API
tinkrr-api.tinkrr.workers.dev/btc/address/risk$0.00905211Live99d ago
Crypto Portfolio Risk Scorer API
orbisapi.com/proxy/crypto-portfolio-risk-scorer-api-38e67e$0.0105811Offline103d ago
Crypto Wallet Risk Profiler API
orbisapi.com/proxy/crypto-wallet-risk-profiler-api-447d8b$0.0105811Offline103d ago
Crypto Wallet Risk Scorer API
orbisapi.com/proxy/crypto-wallet-risk-scorer-api-552270$0.0105811Offline103d ago
Web3 Wallet Risk Scorer API
orbisapi.com/proxy/web3-wallet-risk-scorer-api-e01891/lookup$0.01058Offline
walletbureau.com
walletbureau.com/v1/score/:address$0.01058Live

Reading this table

Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will pick the best provider of this capability over the free read API. No key, no account.

GET roundhouseai.io/unified.json?capability=wallet-risk

Open skill.md
Show the prompt
Using Roundhouse, compare every x402 provider of Wallet risk score and pick one for me.
Weigh the price per unit against whether the endpoint answered when last probed, and say
what the cheapest option would cost against the median.

curl -s 'https://roundhouseai.io/unified.json?capability=wallet-risk'

The canonical request and response in that document are the shape every provider is
mapped onto. Before paying, check the provider's record and read the live 402:
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet on the offer you choose>'

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402,
or use an organization key from https://roundhouseai.io/dashboard/team.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.