Endpoint · lookupGETaayatai.com /wallet/risk ?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereum
Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and…
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Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereumOverview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.005 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://aayatai.com/wallet/risk?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereum
MCP server on this host: io.github.faisal-maverick/aayat-ai
Seen
first 5 days ago · last 11 hr ago
8 free handshakes
Payment
Pays through
x402
Offered on?
Polygon, Arbitrum, Base USDC, Solana
Listed on?
Polygon, Arbitrum, Base, Solana
Buy it through Teppi
- ?Pay on delivery
- 0.007000 USDC (0.005000 to the seller, 0.002000 fee)
- Where
- https://api.teppi.xyz/v1/via/cap_01M3NV2NMWS7MP80S9RGCQT57Z
- ?Ask the price
curl -si https://api.teppi.xyz/v1/via/cap_01M3NV2NMWS7MP80S9RGCQT57Z
About
- ?Description
- Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum
- URL
- https://aayatai.com/wallet/risk?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereum
- Method
- GET
- Class
- lookup
- ?Checkable to
- L1
- Endpoint id
- cap_01M3NV2NMWS7MP80S9RGCQT57Z
- ?Badge
Reads live. UNRATED until paid calls earn a letter.
- Markdown
- [](https://teppi.xyz/endpoint/cap_01M3NV2NMWS7MP80S9RGCQT57Z)
- HTML
- <a href="https://teppi.xyz/endpoint/cap_01M3NV2NMWS7MP80S9RGCQT57Z"><img src="https://api.teppi.xyz/badge/cap_01M3NV2NMWS7MP80S9RGCQT57Z.svg" alt="Teppi delivery record"></a>
- Image
- https://api.teppi.xyz/badge/cap_01M3NV2NMWS7MP80S9RGCQT57Z.svg
Verify it yourself
npx teppi-check https://aayatai.com/wallet/risk?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96&chain=ethereumcurl -s https://api.teppi.xyz/v1/trust/cap_01M3NV2NMWS7MP80S9RGCQT57Z