hyperd.wallet.risk
Assess wallet risk by combining Chainalysis sanctions screening with GoPlus heuristics. Returns a sanctioned flag and a 0-100 heuristic score for phishing, mixers, and scams.
Instructions
Check a wallet's risk profile. Combines Chainalysis Sanctions Oracle (OFAC SDN authoritative) with GoPlus address heuristics (mixers, phishing, scams). Returns sanctioned flag + 0-100 heuristic score. Costs $0.10 in USDC.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | 0x EVM wallet address | |
| chain | No | Chain. Default 'base'. | |
| deep | No | Cross-check across multiple chains. Default false. |