Roundhouse
Risk & Compliance

Wallet risk score

Score an address for exposure to illicit or high-risk activity. Priced per address.

Spot price
$0.014per address
call-weighted across 28 of 35 priced endpoints
Spread
188×
cheapest to dearest
Providers
14
15 hosts
Endpoints
35
35 answered last probe
Where the offers sitLog scale. The shaded band is the middle half of the market, $0.0050 to $0.020.
$0.0040$0.750

Every supplier below carries its index against that rate: 100 is spot, 40 is 60% below it, 310 is 3.1× it. Spot is weighted by how often each endpoint is called, so one wallet listing forty near-identical endpoints cannot move it on listings alone. The cheapest offer here is $0.0040 and the dearest $0.750.

Canonical request
addressstringThe address to score.
chain?stringCAIP-2 chain id.
Canonical response
addressstringThe address scored.
scorenumberRisk score, 0 to 100.
levelstringBand the score falls in.
flagsstring[]Named risk findings.
as_ofstringISO 8601 evaluation time.

86 endpoints offering this capability, from 14 wallets

EndpointIndexLast called
1c09pdnrx1.execute-api.us-east-1.amazonaws.com
1c09pdnrx1.execute-api.us-east-1.amazonaws.com/v1/screen$0.00107.211Live102d ago
Address Risk API
orbisapi.com/proxy/address-risk-api-296f15/:endpoint$0.00402961Live102d ago
amlscreen.hergertsynthora.com
amlscreen.hergertsynthora.com/service$0.00503611Live54d ago
Assay
assay.nominal-labs.com/score$0.00503661Live18d ago
Airdrop Sybil Risk Scorer API
orbisapi.com/proxy/airdrop-sybil-risk-scorer-api-e4c0e6$0.005036154Live81d ago
Aml Risk Score
orbisapi.com/proxy/aml-risk-score-83bf10$0.00503611Live81d ago
AML Risk Score API
orbisapi.com/proxy/aml-risk-score-api-d03ec4$0.00503621Live81d ago
AML Risk Scorer API
orbisapi.com/proxy/aml-risk-scorer-api-1b5c97$0.00503621Live81d ago
IP Reputation Risk Scorer API
orbisapi.com/proxy/ip-reputation-risk-scorer-api-45168f$0.00503621Live79d ago
Trust API
orbisapi.com/proxy/trust-api-14efee/v1/score$0.00503600Live
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c$0.00503615018Live81d ago
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk-check/:address$0.00503600Live
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk-openapi.json$0.005036Live
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/check/:address$0.00503600Live
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/info$0.00503600Live
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/wallet-address-risk/openapi.json$0.00503600Live
Wallet Risk Profiler API
orbisapi.com/proxy/wallet-risk-profiler-api-fbce40$0.00503611Live79d ago
Wallet Risk Score
orbisapi.com/proxy/wallet-risk-score-33d5eb$0.00503611Live81d ago
Wallet Risk Scorer API
orbisapi.com/proxy/wallet-risk-scorer-api-98a4d9$0.00503621Live79d ago
Utilia Solana Token Safety
api.utilia.ink/base/v1/token/risk$0.00604311Live38d ago
HALOWERK x402werk
x402.halowerk.com/channel/audit$0.00604311Live20d ago
Wallet Address Risk API
orbisapi.com/proxy/wallet-address-risk-api-c6680c/:endpoint$0.00705122Live87d ago
Address Risk API
orbisapi.com/proxy/address-risk-api-296f15$0.008058Live
Tinkrr API
tinkrr-api.tinkrr.workers.dev/btc/address/risk$0.00906511Live76d ago
api.invoket.com
api.invoket.com/iban/screen$0.0107233Live30d ago

Reading this table

Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will pick the best provider of this capability over the free read API. No key, no account.

GET www.roundhouse.studio/unified.json?capability=wallet-risk

Open skill.md
Show the prompt
Using Roundhouse, compare every x402 provider of Wallet risk score and pick one for me.
Weigh the price per unit against whether the endpoint answered when last probed, and say
what the cheapest option would cost against the median.

curl -s 'https://www.roundhouse.studio/unified.json?capability=wallet-risk'

The canonical request and response in that document are the shape every provider is
mapped onto. Before paying, check the provider's record and read the live 402:
curl -s 'https://www.roundhouse.studio/api/v0/merchants/<the payTo wallet on the offer you choose>'

If you do not have Roundhouse tools or skills installed, read
https://www.roundhouse.studio/skill.md first — it is the whole procedure, and it needs no key.