{"api":"v1","generated_at":"2026-09-15T23:24:16.560Z","licence":{"name":"CC BY 4.0","url":"https://creativecommons.org/licenses/by/4.0/","attribution":"TOLL, with a link to the page cited"},"page":"https://tollindex.com/e/api-x402node-dev-wallet-risk-profile-df1bc5","pinned_page":"https://tollindex.com/e/api-x402node-dev-wallet-risk-profile-df1bc5/at/2026-09-15T21-20Z","pinned":false,"method":"https://tollindex.com/ledger/method","snapshot_at":"2026-09-15T21:20:12.737Z","snapshot_stamp":"2026-09-15T21-20Z","endpoint":{"slug":"api-x402node-dev-wallet-risk-profile-df1bc5","canonical_url":"https://api.x402node.dev/wallet/risk-profile","resource":"https://api.x402node.dev/wallet/risk-profile","http_method":"GET","type":"http","x402_version":2,"registries":["cdp"],"primary_registry":"cdp","curated_by_coinbase":false,"description":"Full wallet risk profile in one call: behavior classification + credit score (0-100) + labeled-counterparty exposure (last N days, default 7). Returns verdict (low_risk/medium_risk/high_risk/flagged), risk_score, primary_tag, red_flags (zero-history, sanctioned/mixer/scam), plus identity/credit/exposure detail. Replaces classify+score+exposure in one paid call. For AI agent due diligence and payment-routing risk gating. Accepts payment on Base or Solana — either network works.","service_name":null,"declared_category":null,"declared_tags":[],"route_template":null,"registry_updated":"2026-09-13T00:39:34.906Z"},"derived":{"note":"fields no registry supplies; TOLL derives them and marks them derived on the page","title":"wallet risk profile","category":"market-data","first_observed_by_toll":"2026-09-10T19:08:24.178Z","last_observed_by_toll":"2026-09-15T21:20:12.737Z","observation_began":"2026-09-10"},"presence":{"listed_now":true,"first_absent_at":null,"delisting_confirmed_at":null,"events":[{"registry":"cdp","at":"2026-09-10T19:08:24.178Z","event":"listed"}]},"accepts":[{"registry":"cdp","ordinal":0,"network":"eip155:8453","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USD Coin","symbol":"USDC","decimals":6,"amount_display":"0.2 USDC","amount_units":0.2,"decimals_known":true,"pay_to":"0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e","scheme":"exact"},{"registry":"cdp","ordinal":1,"network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","asset_name":null,"symbol":"USDC","decimals":6,"amount_display":"0.2 USDC","amount_units":0.2,"decimals_known":true,"pay_to":"9urRvUx69HqAopg1JGV9P9wR7JdKoztzdkuNyJ8Eo1up","scheme":"exact"}],"counters":{"observed_at":"2026-09-15T21:20:12.737Z","calls_30d":1,"unique_payers_30d":1,"last_called_at":"2026-09-13T00:39:34.490Z"},"validation":{"latest":{"observed_at":"2026-09-15T06:46:40.913Z","state":"pass","failed_checks":["bazaar.info.output"],"endpoint_http_status":402,"run_id":"daily-2026-09-15"},"uptime":[{"days":7,"observed":5,"passed":5,"ratio":1},{"days":30,"observed":5,"passed":5,"ratio":1},{"days":90,"observed":5,"passed":5,"ratio":1}],"history_90d":[{"observed_at":"2026-09-15T06:46:40.913Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-15","state_changed":false},{"observed_at":"2026-09-14T06:14:34.666Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-14","state_changed":false},{"observed_at":"2026-09-13T06:05:38.211Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-13","state_changed":false},{"observed_at":"2026-09-12T08:22:55.749Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-12","state_changed":false},{"observed_at":"2026-09-11T13:52:33.406Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-11","state_changed":true}]},"seller":{"wallet":"0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e","page":"https://tollindex.com/seller/0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e","endpoints":377,"hosts":2},"reports":0,"registry_record":{"cdp":[{"type":"http","accepts":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x4466d4A84b7c49a6A094ec6eef4a0712D6dd125e","amount":"200000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300},{"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","extra":{"feePayer":"CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww"},"payTo":"9urRvUx69HqAopg1JGV9P9wR7JdKoztzdkuNyJ8Eo1up","amount":"200000","scheme":"exact","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","maxTimeoutSeconds":300}],"quality":{"lastCalledAt":"2026-09-13T00:39:34.49Z","l30DaysTotalCalls":1,"l30DaysUniquePayers":1},"resource":"https://api.x402node.dev/wallet/risk-profile","extensions":{"bazaar":{"info":{"input":{"type":"http","method":"GET","queryParams":{"days":"string","address":"string","toAddress":"string","fromAddress":"string"}}},"schema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"days":{"type":"string","description":"Days (optional)"},"address":{"type":"string","description":"EVM/chain address (required)"},"toAddress":{"type":"string","description":"ToAddress (optional)"},"fromAddress":{"type":"string","description":"FromAddress (optional)"}}}},"additionalProperties":false}}}}},"description":"Full wallet risk profile in one call: behavior classification + credit score (0-100) + labeled-counterparty exposure (last N days, default 7). Returns verdict (low_risk/medium_risk/high_risk/flagged), risk_score, primary_tag, red_flags (zero-history, sanctioned/mixer/scam), plus identity/credit/exposure detail. Replaces classify+score+exposure in one paid call. For AI agent due diligence and payment-routing risk gating. Accepts payment on Base or Solana — either network works.","lastUpdated":"2026-09-13T00:39:34.906Z","x402Version":2}]}}