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wallet_risk_basic

Basic heuristic risk screen for a Solana or EVM (Ethereum/Base/Arbitrum) wallet: activity & age, bundled OFAC-SDN / mixer list matches for the address and recent counterparties, and (EVM) live token-approval exposure (unlimited allowances, approvals to EOAs or flagged spenders). Read-only; heuris...

SERVERScorpTech x402 API SOURCEhttps://scorptech.it.com/api/x402/mcp
Low RISK CLASS
Category Read
Parameters 41 required
Recommended Allowedsee the rule below
Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/com-it-scorptech-x402/wallet-risk-basic.md

What wallet_risk_basic does on ScorpTech x402 API

AI agents call wallet_risk_basic to retrieve information from ScorpTech x402 API without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

ParameterTypeRequiredDescription
deep boolean — More history: Solana pages up to 5000 signatures and inspects 15 recent txs; EVM finds first outgoing tx block (~25 extra RPC calls); default false
chain string — EVM chain (ignored for Solana); default "eth"
address string Yes Solana base58 address or 0x EVM address (family auto-detected)
lookback_blocks integer — EVM log-scan window (capped per chain by what the keyless RPC allows)

Parameters from the server's own tool schema.

Why wallet_risk_basic is rated Low

Even though wallet_risk_basic only reads data, uncontrolled read access leaks sensitive information and racks up API costs: an agent caught in a retry loop can make thousands of calls a minute without anyone noticing.

Questions about wallet_risk_basic

What does the wallet_risk_basic tool do? +

Basic heuristic risk screen for a Solana or EVM (Ethereum/Base/Arbitrum) wallet: activity & age, bundled OFAC-SDN / mixer list matches for the address and recent counterparties, and (EVM) live token-approval exposure (unlimited allowances, approvals to EOAs or flagged spenders). Read-only; heuristic only, not a compliance determination or security guarantee. Price: $0.02 USDC per successful call (x402, Solana). Same tool over HTTPS: GET https://scorptech.it.com/api/x402/v1/wallet-risk-basic. It is categorised as a Read tool in the ScorpTech x402 API MCP Server, which means it retrieves data without modifying state.

What parameters does wallet_risk_basic accept? +

wallet_risk_basic accepts 4 parameters: deep, chain, address, lookback_blocks. Required: address. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on wallet_risk_basic? +

Register the ScorpTech x402 API MCP server in PolicyLayer and add a rule for wallet_risk_basic: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches ScorpTech x402 API. Nothing to install.

What risk level is wallet_risk_basic? +

wallet_risk_basic is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit wallet_risk_basic? +

Yes. Add a rate_limit block to the wallet_risk_basic rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block wallet_risk_basic completely? +

Set action: deny in the PolicyLayer policy for wallet_risk_basic. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides wallet_risk_basic? +

wallet_risk_basic is provided by the ScorpTech x402 API MCP server (https://scorptech.it.com/api/x402/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

More on ScorpTech x402 API, and thousands of servers like it.

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