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...
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.
| Parameter | Type | Required | Description |
|---|---|---|---|
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.
Attacks that exploit this kind of access
The rule that runs wallet_risk_basic safely
PolicyLayer is an MCP gateway: it sits between your AI agents and ScorpTech x402 API, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For wallet_risk_basic, this is the rule to start with:
wallet_risk_basic is read-only, so it stays allowed. Everything else on the server is denied unless you say otherwise.
The button opens the PolicyLayer dashboard: create your workspace, connect ScorpTech x402 API, apply this rule, and every wallet_risk_basic call is checked against it from then on.
Questions about 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; 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.
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.
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.
wallet_risk_basic is a Read tool with low risk. Read-only tools are generally safe to allow by default.
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.
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.
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.
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