← Market

Query · Wallet Risk

Live wallet risk check: returns per-network ETH/USDC balances, an ERC-20 transfer scan (first funder, last active, age in days), sanctions status and a verdict { label, reason, one_liner }. GET /api/v1/query/wallet-risk?wallet=0x..

GET https://coinop.publicvm.com/api/v1/query/wallet-risk

0.02 USDC on Base · payTo 0xfa0B17D69c75246BFFeAaeBbbFAFE0E82e87Df11

Status: verified · payable

Settlement: via OMNIGATE (https://omnigate.scriptmasterlabs.com) — seller opted in; receipt token per settlement; 0.005 USDC fee inside settlement, waived inside the daily budget

Payment routes

{
  "wallet": "0x8b28e299bDd60818C27b401A864e10CCd98fE054"
}

{
  "query": "0x..",
  "wallet": "0x..",
  "networks": {},
  "totals": {
    "usdc": 0,
    "eth": 0
  },
  "flags": [],
  "decision": {
    "action": "proceed",
    "reason": "string",
    "one_liner": "string"
  },
  "note": "",
  "sent_txs": "0",
  "first_funder": "0x..",
  "last_active": 0,
  "age_days": 0,
  "sanctioned": false,
  "as_of_block": null,
  "transfer_scan": {
    "windowBlocks": 0,
    "depthBlocks": 0,
    "note": "",
    "found": false,
    "blockNumber": null,
    "direction": null,
    "fromAddress": null,
    "timestamp": null
  },
  "verdict": {
    "label": "no_flags",
    "reason": "string",
    "one_liner": "string"
  },
  "generatedAt": "2026-01-01T00:00:00.000Z",
  "fromCache": false
}