{
  "x402Version": 2,
  "id": 35619,
  "slug": "35619",
  "resource": "https://agentsvc.io/api/v1/proxy/scam-message-check",
  "description": "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.",
  "type": "http",
  "serviceName": "Crypto Scam Message Detector",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791462963/bazaar-icons/243ff0b79dbee242.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "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
    }
  ],
  "outputSchema": {
    "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"
  },
  "extensions": {
    "bazaar": {
      "category": "finance",
      "info": {
        "input": {
          "body": {
            "channel": "Discord DM",
            "text": "gm! new LP rewards on https://rnetamask.io/rewards connect your wallet to claim before midnight"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "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
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "properties": {
                  "channel": {
                    "description": "Optional: where it arrived, e.g. X DM, Telegram, Discord, email",
                    "type": "string"
                  },
                  "sender": {
                    "description": "Optional: sender name or handle as shown, max 200 chars",
                    "type": "string"
                  },
                  "text": {
                    "description": "The message to check, max 8,000 chars",
                    "type": "string"
                  }
                },
                "required": [
                  "text"
                ]
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST",
                  "PUT",
                  "PATCH"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "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"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      },
      "tags": [
        "scam-detection",
        "phishing",
        "wallet-security",
        "crypto",
        "fraud",
        "phishing-detection",
        "wallet-drainer",
        "airdrop-scam",
        "fraud-detection",
        "web3-security"
      ]
    },
    "builder-code": {
      "info": {
        "a": "bc_q6wi3opd"
      }
    }
  },
  "tags": [
    "scam-detection",
    "phishing",
    "wallet-security",
    "crypto",
    "fraud",
    "bazaar",
    "builder-code"
  ],
  "sourceHost": "agentsvc.io",
  "lastUpdated": "2026-10-11T11:59:38.319Z",
  "quality": {
    "calls30d": 9,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-11T11:59:38.11Z"
  },
  "metadata": {
    "serviceName": "Crypto Scam Message Detector",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791462963/bazaar-icons/243ff0b79dbee242.png",
    "extensions": {
      "bazaar": {
        "category": "finance",
        "info": {
          "input": {
            "body": {
              "channel": "Discord DM",
              "text": "gm! new LP rewards on https://rnetamask.io/rewards connect your wallet to claim before midnight"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "output": {
            "example": {
              "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
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "properties": {
                    "channel": {
                      "description": "Optional: where it arrived, e.g. X DM, Telegram, Discord, email",
                      "type": "string"
                    },
                    "sender": {
                      "description": "Optional: sender name or handle as shown, max 200 chars",
                      "type": "string"
                    },
                    "text": {
                      "description": "The message to check, max 8,000 chars",
                      "type": "string"
                    }
                  },
                  "required": [
                    "text"
                  ]
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST",
                    "PUT",
                    "PATCH"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "type": "object"
            },
            "output": {
              "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"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        },
        "tags": [
          "scam-detection",
          "phishing",
          "wallet-security",
          "crypto",
          "fraud",
          "phishing-detection",
          "wallet-drainer",
          "airdrop-scam",
          "fraud-detection",
          "web3-security"
        ]
      },
      "builder-code": {
        "info": {
          "a": "bc_q6wi3opd"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "agentsvc.io",
    "manifest_name": "agentsvc.io",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "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"
  }
}