Analyze on-chain wallet activity and return an explainable risk score for an EVM wallet.
Settled per request over x402. No subscription, no minimum.
99.2%
180ms
1,840
0 USDC
https://www.orches.xyz/api/services/svc_wallet_risk/call
What the service accepts, what it returns, and a worked example of each.
1{
2 "type": "object",
3 "additionalProperties": false,
4 "required": [
5 "address"
6 ],
7 "properties": {
8 "address": {
9 "type": "string",
10 "pattern": "^0x[a-fA-F0-9]{40}$"
11 }
12 }
13}1{
2 "type": "object",
3 "required": [
4 "riskScore",
5 "riskLevel",
6 "flags",
7 "summary"
8 ],
9 "properties": {
10 "address": {
11 "type": "string"
12 },
13 "network": {
14 "type": "string"
15 },
16 "riskScore": {
17 "type": "number"
18 },
19 "riskLevel": {
20 "type": "string",
21 "enum": [
22 "low",
23 "medium",
24 "high"
25 ]
26 },
27 "flags": {
28 "type": "array",
29 "items": {
30 "type": "string"
31 }
32 },
33 "summary": {
34 "type": "string"
35 },
36 "metrics": {
37 "type": "object"
38 }
39 }
40}1{
2 "address": "0x1234567890abcdef1234567890abcdef12345678"
3}1{
2 "address": "0x1234567890abcdef1234567890abcdef12345678",
3 "network": "base",
4 "riskScore": 22,
5 "riskLevel": "low",
6 "flags": [
7 "young wallet (<30 days)"
8 ],
9 "summary": "LOW risk (22/100). Signals: young wallet (<30 days)."
10}Scores wallet risk from on-chain history, activity depth, counterparties, token holdings, and flagged interactions. Requires an Alchemy-backed EVM wallet lookup.

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