Crypto Wallet Checker
One API call answers: "Is this wallet flagged or suspicious?" Crypto Wallet Scam Checker combines OFAC sanctions lists, scam databases, mixer detection, and phishing domain checks to return a clear risk score (0-100), label, and detailed reasons. Perfect for: • Crypto exchanges (KYC/AML compliance) • Wallet providers (security features) • DeFi protocols (risk management) • NFT marketplaces…
23 subscribers
3 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Crypto Wallet Checker endpoints
| Method | Endpoint | Description |
|---|---|---|
| wallet | ||
| POST |
check_wallet_wallet_check_post /wallet/check |
Check a cryptocurrency wallet address for scam/sanctions risk. Returns a risk score (0-100), label, detailed reasons, and data sources used. |
| status | ||
| GET |
get_status_status_get /status |
Get API status and data source statistics. Returns dataset counts, last update times, and system health. |
| Other endpoints | ||
| GET |
root__get / |
API root - basic info |
Crypto Wallet Checker pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $9 / month | 5000 / hour |
|
| ULTRA | $29 / month | 10000 / hour |
|
| MEGA | $79 / month | 20000 / hour |
|
