Wallet Risk Report
Reputation, risky approvals, scam tokens and full portfolio for any wallet, with a verdict.
Wallet risk & activity report in one call — vet a counterparty before you transact: the address's own reputation (sanctions, phishing, theft, laundering, mixer... Powered by GoPlus Security), open token approvals with risky spenders, scam tokens held, and the full portfolio with USD values across Ethereum, Base, Arbitrum, Optimism, Polygon and BNB Chain (or Solana: holdings only). Verdict: clean / caution / high-risk / flagged / incomplete, with every reason listed.
What agents use it for
- Vet a counterparty before sending funds
- Find open approvals to risky spenders
- KYT-style screening of addresses in agent workflows
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
address | string | yes | EVM 0x address or Solana base58 address |
chains | string | no | EVM only: comma-separated subset of ethereum, base, arbitrum, optimism, polygon, bsc (default all) |
Call it
{
"name": "wallet_report",
"arguments": {
"address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
}curl -i "https://api.ishob.com/v1/crypto/wallet-report?address=0x098b716b8aaf21512996dc57eb0615e2383e2f96"
Paid with x402: the first call returns HTTP 402 with the price; an x402 client (for example @x402/fetch or @x402/mcp) signs a USDC payment and retries. Calls that fail are not charged.
Connect the MCP server: setup for Claude, Cursor and other clients.