{"slug":"walletintel-b3f4cb83","name":"WalletIntel","summary":"Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.","status":"live","indexable":true,"listed_since":"2026-10-25T17:53:01.270852Z","sources":[{"source":"x402_bazaar","external_id":"https://walletintel.waltsoft.net/v1/scan","owner_address":"0x318a4b4764eb37c3fcbce434713128143815fd57","seen_at":"2026-11-02T19:15:58.013323Z","removed_at":null}],"endpoints":[{"url":"https://walletintel.waltsoft.net/v1/scan","host":"walletintel.waltsoft.net","protocol":"x402","state":"live","last_probe_at":"2026-11-02T11:43:22.400224Z","last_ok_at":"2026-11-02T11:43:22.400224Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"walletintel-waltsoft-net-1d92723d","name":"walletintel.waltsoft.net"}],"payment_options":[{"endpoint_url":"https://walletintel.waltsoft.net/v1/scan","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"500000","pay_to":"0x318a4b4764eb37c3fcbce434713128143815fd57","observed_at":"2026-11-02T11:43:22.400224Z"},{"endpoint_url":"https://walletintel.waltsoft.net/v1/scan","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"500000","pay_to":"GsKr5q9TmiJQcEgUpBp2X6SmvSg3dnXuw2uxYJxgPTk8","observed_at":"2026-11-02T11:43:22.400224Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-10-23T21:53:41.425Z","reported_at":"2026-11-02T19:15:58.013323Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 5 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 7 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 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":"2026-11-02T00:35:23.606946Z"},"identity":{"endpoint_domains":["waltsoft.net"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"wallet-intel-5e3ecf61","name":"Wallet Intel","proven_domain":null}],"namesake_count":1,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}