POST/api/v1/wallet/risk

Wallet-risk screening. Requires wallet:risk:read.

Request

Screen a wallet before routing, listing, or operator escalation.

curl
curl https://rugburn.io/api/v1/wallet/risk \  -H "Authorization: Bearer $RUGBURN_API_KEY" \  -H "Content-Type: application/json" \  -d '{"walletAddress":"SOLANA_WALLET_ADDRESS"}'

Response Data

json
{  "data": {    "walletAddress": "Vote111111111111111111111111111111111111111",    "riskScore": 76,    "riskLevel": "critical",    "confidence": "high",    "summary": "Wallet has adverse-label evidence plus repeated exposure to risky deployer activity.",    "recommendedAction": "escalate",    "signals": [      {        "label": "adverse_label",        "severity": "critical",        "points": 100,        "detail": "Wallet is linked to prior abuse-review evidence.",        "source": "manual_review"      },      {        "label": "repeat_deployer_exposure",        "severity": "high",        "points": 45,        "detail": "Wallet interacted with multiple high-risk deployers in the last 30 days.",        "source": "wallet_exposures"      }    ],    "exposures": [      {        "counterparty_address": "So11111111111111111111111111111111111111112",        "counterparty_label": "high-risk deployer cluster",        "category": "deployer",        "direction": "outbound",        "exposure_type": "swap",        "hop_distance": 1,        "exposure_amount_usd": 18500,        "exposure_pct": 0.32,        "tx_count": 7,        "last_seen_at": "2026-04-22T08:13:00.000Z"      }    ],    "deployedTokens": [      {        "address": "HhJpNwJmZsJv3iQ8a7o1m6B9dQY3pYb5V7bB2sM5Lc8A",        "name": "Example Launch",        "symbol": "EXL",        "safetyScore": 29,        "isHoneypot": false,        "lpLocked": false,        "scannedAt": "2026-03-19T16:40:00.000Z"      }    ],    "sources": [      "wallet_labels",      "wallet_exposures",      "token_scans"    ],    "modelVersion": "wallet-risk-v0.1",    "generatedAt": "2026-04-23T12:02:00.000Z"  },  "meta": {    "requestId": "req_demo_wallet_risk_01",    "scope": "wallet:risk:read",    "quota": {      "limit": 5000,      "used": 42,      "remaining": 4958    },    "generatedAt": "2026-04-23T12:02:00.000Z",    "contractVersion": "2026-04-16"  }}

Compliance Boundary

This is wallet-risk screening, not a legal compliance determination. Use therecommendedActionfield to route operator review, not to automate final legal decisions.