How to Detect Risky Solana Wallets with One API Call

Dave Parker — Tue, 24 Mar 2026 21:28:03 +0000

2026-03-24

A practical guide to scoring Solana wallet trust using the Honest Agent API

tags: solana, blockchain, api, security, defi

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How to Detect Risky Solana Wallets with One API Call

Building a DeFi app? NFT marketplace? AI agent? At some point, you'll need to answer a simple question: Can I trust this wallet?

Traditional tools like Chainalysis are enterprise-focused, expensive, and require sales calls. But what if you just need a quick trust score for your app?

That's why I built Honest Agent — a free API that scores any Solana wallet in seconds.

The Problem

When you're building a crypto product, you need to know:

• Is this wallet associated with exploits or rug pulls?
• Is this a legitimate user or a bot?
• Should I allow this transaction?

The big analytics platforms answer this — but they're built for compliance teams, not developers.

The Solution: One API Call

curl https://honest-agent-api.onrender.com/api/v1/score/7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU

Returns:

{
"address": "7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU",
"score": {
"total": 445,
"performance": 230,
"security": 150,
"identity": 65,
"riskLevel": "MEDIUM"
}
}

That's it. One request. One score.

How Scoring Works

The API evaluates wallets across three dimensions:

Dimension	Max Points	Measures
Performance	400	Sharpe ratio, drawdown, win rate, volatility
Security	400	Rug pull detection, exploit patterns, blacklist checks
Identity	200	Account age, transaction history, verification
Total	1000	Composite trust score

Risk Levels

• A (800-1000): Trusted - Low risk, established activity
• B (600-799): Good - Moderate activity
• C (400-599): Fair - Limited history or concerning patterns
• D (<400): High Risk - Suspicious activity

Real Code Example

Here's how to integrate it into your Python app:

import requests

def check_wallet_risk(address):
url = f"https://honest-agent-api.onrender.com/api/v1/score/{address}"
response = requests.get(url)
data = response.json()

score = data['score']

if score['total'] < 400:

    return "HIGH_RISK - Block transaction"

elif score['total'] < 600:

    return "MEDIUM_RISK - Require additional verification"

else:

    return "LOW_RISK - Allow transaction"

Usage

result = check_wallet_risk("7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU")
print(result) # "MEDIUM_RISK - Require additional verification"

Use Cases

This API is useful for:

DeFi protocols — Verify user wallets before large transactions
NFT marketplaces — Flag suspicious buyers/sellers
AI agents — Let autonomous agents check trust before transacting
Onboarding — Risk-score new users during signup
Analytics dashboards — Monitor wallet reputation over time

Batch Scoring

Need to check multiple wallets? No problem:

curl -X POST https://honest-agent-api.onrender.com/api/v1/batch/score \
-H "Content-Type: application/json" \
-d '{"addresses": ["addr1", "addr2", "addr3"]}'

Up to 10 wallets per request.

Transparent Scoring

Every score comes with a detailed explanation:

curl https://honest-agent-api.onrender.com/api/v1/score/{address}/explain

This returns the breakdown of why a wallet scored the way it did — no black boxes.

Conclusion

You don't need an enterprise contract to add basic wallet trust scoring to your app. The Honest Agent API gives you:

• ✅ One simple REST endpoint
• ✅ No signup required
• ✅ Free tier (100 requests/hour)
• ✅ Transparent scoring with explanations
• ✅ Batch support for multiple wallets
Check it out at honest-agent-dashboard.onrender.com (https://honest-agent-dashboard.onrender.com/) or dive into the API docs on GitHub (https://github.com/ChaseAIagent/Chase-AI-Agents).

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Built with 💀 for the Solana developer community

Forem: Dave Parker

How to Detect Risky Solana Wallets with One API Call

Usage