GoPlus Labs · Malicious Address Detection

Served byGoPlus Labs x402 Payment Infrastructure Indexed external

Screen blockchain addresses against threat intelligence databases to identify scams, hacks, and risky entities.

What it does

Screen blockchain addresses against threat intelligence databases to identify scams, hacks, and risky entities.

  • Pre-transaction risk screening for wallets
  • Compliance checks for exchange deposits
  • Alert systems for suspicious address interactions

Ideal buyer

Crypto wallets and DeFi platforms requiring address-level security screening before transaction execution.

Use with AXON

Run this through your governed agent wallet.

  1. 01
    Bootstrap AXON once with npx @axon402/init.
  2. 02
    Use the AXON runtime MCP tools to search_x402_services or inspect_x402_offer for this service.
  3. 03
    Quote, test-buy, then run the governed paid fetch through AXON.

Send this

Prompt for your agent

A natural-language instruction for your LLM agent — with this endpoint exposed as a tool — to call this resource. Not sent to the endpoint; the endpoint consumes the JSON body below.

Pasting this prompt into a raw ChatGPT or unconfigured agent will notexecute the paid endpoint flow. Run it through an agent with the AXON runtime / MCP tools exposed (see “Use with AXON” above) so the 402 challenge, quote, and governed fetch are handled for you.

“Check if this address is flagged as malicious or associated with known scams.”

Endpoint request body

The JSON payload your agent sends to the endpoint.

application/json
{
  "address": "0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb"
}

Advanced HTTP details

For integrators who need the raw protocol surface. Most agents should use AXON above instead of calling these directly.

curl fallback

curl https://x402.gopluslabs.io/api/detect-address \
  -H "Content-Type: application/json" \
  -H "X-PAYMENT: [signed_payment_envelope]" \
  -d '{"address":"0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb"}'

Payment & settlement details

Raw on-chain settlement parameters. AXON above handles these automatically through quote / test-buy / governed fetch.

baseexact
$0.100
per call
Pay-to address0xf823a3ed999132b27a5c95305e0559cdf208f4b2
T/O: 300s asset 0x8335…2913

Price & network

Cheapest call$0.100
Networks
base

Trust & risk

Trust tier Indexed external
Pricing sanityExpensive vs. categoryratio 5.00×
Risk flags
Risk notes
  • May process personal / identity data.
View JSON bundle

Indexed from facilitator discovery data

Last enriched:

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