https://the-stall.intuitek.ai/cap/wallet-screener
Risk screening for EVM wallet addresses. Returns a 0–100 risk score and individual flags: sanctions (OFAC/other), phishing activity, cybercrime, money laundering, darkweb transactions, mixer usage, stolen funds, fake KYC, and 12 more categories. Sourced from GoPlusLabs (free, no key, chain_id optional — defaults to checking cross-chain). Use before sending funds to an unknown address, before accepting a payment, or when validating a counterparty wallet in a DeFi workflow. Distinct from evm-toke
Start with a quote-only recipe. Payment signing stays in your project.
const response = await fetch("https://the-stall.intuitek.ai/cap/wallet-screener", {
method: "GET",
});
console.log(response.status);
console.log(Object.fromEntries(response.headers));
console.log((await response.text()).slice(0, 1000));
// A valid 402 is a quote, not a completed paid call.This sends no payment. Inspect the 402 response before adding a wallet-enabled client.
- Live 402 quote confirmed
GET returned a protocol-valid 402 quote (402). No payment was made.
- Origin reachable
HEAD https://the-stall.intuitek.ai/ returned 200.
- Observed in cdp-bazaar
The registry record was observed and retained with provenance.
- Observed in 402-index
Discovered through bazaar.
- Registry record checked
Registry health: healthy.
EVIDENCE
Each record has an exact-route quote outcome. Unresolved templates and potentially mutating methods are labeled instead of being invoked without provider-specific test input. A quote is still separate from a settled paid call.