SERVICE

wallet-screen

Xynaptic Wallet Screen — pre-transaction risk screening of any Bitcoin or EVM address: on-chain profile (balance, tx count) plus risk signals (empty/drained wallet, contract address, low activity, high exposure) each with a severity, and an overall risk level. Informational screening, not a compliance decision. GET ?address=...&chain=btc|eth.

$0.03 per call · /v1/wallet-screen

Call it

curl -s https://api.xynaptic.io/v1/wallet-screen \
  -H "Accept: application/json"

# -> 402 Payment Required (x402 challenge: price, payTo, networks)
# -> sign the payment, retry with PAYMENT-SIGNATURE -> 200

What you get back

{
  "service": "wallet-screen",
  "address": "0x...",
  "chain": "eth",
  "balance": 12.5,
  "tx_count": 340,
  "signals": [
    {
      "type": "high_activity",
      "severity": "info"
    }
  ],
  "risk_level": "clear",
  "summary": "Established active wallet, no red flags — screening clear."
}