POST
/api/v1/wallet/riskWallet-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.