{"slug":"defi-hugen-tokyo-defi-malicious-f6099b84","name":"defi.hugen.tokyo/defi/malicious","summary":"Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities. Returns classification tag and risk level. No API keys needed. Accepts USDC payments on Base and Solana","status":"live","indexable":true,"listed_since":"2026-10-25T17:57:20.790938Z","sources":[{"source":"x402_bazaar","external_id":"https://defi.hugen.tokyo/defi/malicious","owner_address":"0x29322ea7ecb34aa6164cb2ddeb9ce650902e4f60","seen_at":"2026-10-31T19:04:26.626245Z","removed_at":null}],"endpoints":[{"url":"https://defi.hugen.tokyo/defi/malicious","host":"defi.hugen.tokyo","protocol":"x402","state":"live","last_probe_at":"2026-11-01T07:43:16.256844Z","last_ok_at":"2026-11-01T07:43:16.256844Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"defi-hugen-tokyo-0658226a","name":"defi.hugen.tokyo"}],"payment_options":[{"endpoint_url":"https://defi.hugen.tokyo/defi/malicious","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x29322ea7ecb34aa6164cb2ddeb9ce650902e4f60","observed_at":"2026-11-01T07:43:16.256844Z"},{"endpoint_url":"https://defi.hugen.tokyo/defi/malicious","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"10000","pay_to":"4du4AfkjJEwch2zk3shkPJVZfyJHNDnNjEWC6AboaS5Z","observed_at":"2026-11-01T07:43:16.256844Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":2,"last_paid_at":"2026-10-08T06:26:55.359Z","reported_at":"2026-10-31T19:04:26.626245Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 2 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 6 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-01T00:26:16.785497Z"},"identity":{"endpoint_domains":["hugen.tokyo"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}