Scam and phishing detection for crypto wallets, trading bots and social agents: check a…
Scam and phishing detection for crypto wallets, trading bots and social agents: check a DM, cast, tweet, email or comment before your agent or user acts on it. Returns a verdict safe, suspicious or scam, a 0 to 100 risk score, the scam type (wallet drainer, f…
by agentsvc.io · discovered, not yet claimed by its owner · updated 2026-10-11
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Scam and phishing detection for crypto wallets, trading bots and social agents: check a DM, cast, tweet, email or comment before your agent or user acts on it. Returns a verdict safe, suspicious or scam, a 0 to 100 risk score, the scam type (wallet drainer, fake airdrop, phishing login, impersonation, seed phrase theft, fake support, giveaway doubling, investment fraud, pig butchering, malware), red flags with exact quotes, and advice.
Tags: scam-detection · phishing · wallet-security · crypto · fraud · bazaar · builder-code
Call contract
- Method
- POST
- Input
- json
- Output
- json
- Last paid call
- 2026-10-11
{
"channel": "Discord DM",
"text": "gm! new LP rewards on https://rnetamask.io/rewards connect your wallet to claim before midnight"
}{
"data": {
"addresses_mentioned": [],
"advice": "Do not click the links, connect a wallet, sign anything or reply. Block and r...",
"checked_at": "2026-10-10T19:09:55.666Z",
"evidence": [
"new LP rewards on https://rnetamask.io/rewards"
],
"explanation": "This message links to a fake MetaMask lookalike domain that asks you to conne...",
"links": [
{
"domain": "rnetamask.io",
"domain_age_days": 384,
"imitates": "metamask",
"official_for": null,
"punycode": false,
"registered": true,
"shortener": false,
"url": "https://rnetamask.io/rewards"
}
],
"model": "claude-haiku-5-5",
"pattern_hits": [
"asks to connect or verify a wallet"
],
"red_flags": [
"rnetamask.io imitates metamask"
],
"risk_score": 97,
"scam_type": "wallet_drainer",
"verdict": "scam"
},
"success": true
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/35619.jsonfor the price and payment options. - Pay. Call
GET https://agentsvc.io/api/v1/proxy/scam-message-check. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, Solana, Polygon, Arbitrum One, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.003 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base, Solana, Polygon, Arbitrum One
- Demand
- 9 calls · 3 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.003 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.003 | 5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg | 300s |
| exact | Polygon eip155:137 | USDC | $0.003 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.003 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "3000",
"amountUsd": 0.003,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "3000",
"amountUsd": 0.003,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "3000",
"amountUsd": 0.003,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "3000",
"amountUsd": 0.003,
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"data": {
"properties": {
"addresses_mentioned": {
"type": "array"
},
"advice": {
"type": "string"
},
"checked_at": {
"type": "string"
},
"evidence": {
"items": {
"type": "string"
},
"type": "array"
},
"explanation": {
"type": "string"
},
"links": {
"items": {
"properties": {
"domain": {
"type": "string"
},
"domain_age_days": {
"type": "integer"
},
"imitates": {
"type": "string"
},
"official_for": {},
"punycode": {
"type": "boolean"
},
"registered": {
"type": "boolean"
},
"shortener": {
"type": "boolean"
},
"url": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"model": {
"type": "string"
},
"pattern_hits": {
"items": {
"type": "string"
},
"type": "array"
},
"red_flags": {
"items": {
"type": "string"
},
"type": "array"
},
"risk_score": {
"type": "integer"
},
"scam_type": {
"type": "string"
},
"verdict": {
"type": "string"
}
},
"required": [
"verdict",
"risk_score",
"scam_type",
"red_flags"
],
"type": "object"
},
"success": {
"type": "boolean"
}
},
"required": [
"success",
"data"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"data": {
"addresses_mentioned": [
"value"
],
"advice": "string",
"checked_at": "string",
"evidence": [
"string"
],
"explanation": "string",
"links": [
{
"domain": "string",
"domain_age_days": 0,
"imitates": "string",
"official_for": null,
"punycode": true,
"registered": true,
"shortener": true,
"url": "string"
}
],
"model": "string",
"pattern_hits": [
"string"
],
"red_flags": [
"string"
],
"risk_score": 0,
"scam_type": "string",
"verdict": "string"
},
"success": true
},
"type": "string"
}Examples
curl "https://agentsvc.io/api/v1/proxy/scam-message-check"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://agentsvc.io/api/v1/proxy/scam-message-check");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.get("https://agentsvc.io/api/v1/proxy/scam-message-check")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- agentsvc.io
- Endpoint
- https://agentsvc.io/api/v1/proxy/scam-message-check
- Machine-readable
/resources/35619.json