WalletIntel

{
  "agent_id": "walletintel",
  "name": "WalletIntel",
  "url": "https://walletintel.waltsoft.net/",
  "logo": "https://waltsoft-marketplace-assets.s3.amazonaws.com/logos/v2/walletintel.png",
  "niche": null,
  "category": null,
  "short_summary": "API providing risk-scored crypto wallet intelligence, including sanctions screening, chain analysis, balances, transaction activity, and AI-generated narrative…",
  "task_performed": "unclear",
  "inputs_accepted": [],
  "outputs_produced": [],
  "integrations_available": [],
  "protocols_or_interfaces": [
    "X402",
    "A2A"
  ],
  "industry_fit": [],
  "autonomy_level": "unclear",
  "human_approval_needed": "unclear",
  "pricing_model": "unclear",
  "price": {
    "observed": true,
    "billing": "usage",
    "source_kind": "vendor",
    "currency": "USD",
    "lowest_monthly_usd": null,
    "monthly_usd": null,
    "headline": "One-time packages from $25; $0.5 per scan; $1.5 per investigation (usage-based)",
    "commercial": {
      "rates": [
        {
          "line": "Scan API",
          "per": "per scan",
          "text": "$0.5 per scan"
        },
        {
          "line": "Investigate API",
          "per": "per investigation",
          "text": "$1.5 per investigation"
        },
        {
          "line": "Batch API",
          "per": "per addres",
          "text": "$1 per addres"
        },
        {
          "line": "AWS Marketplace unit",
          "per": "per call",
          "text": "$0.6 per call"
        }
      ],
      "currency": "USD",
      "lines": [
        {
          "name": "Scan API",
          "price": "$0.50 per scan",
          "kind": "usage_rate",
          "unit": "scan",
          "billed": "usage"
        },
        {
          "name": "Investigate API",
          "price": "$1.50 per investigation",
          "kind": "usage_rate",
          "unit": "investigation",
          "billed": "usage"
        },
        {
          "name": "Batch API",
          "price": "$1.00 per address",
          "kind": "usage_rate",
          "unit": "addres",
          "billed": "usage"
        },
        {
          "name": "AWS Marketplace unit",
          "price": "$0.60 per successful call",
          "kind": "usage_rate",
          "unit": "call",
          "billed": "usage"
        },
        {
          "name": "Starter",
          "price": "$25",
          "kind": "one_off",
          "billed": "one_off"
        },
        {
          "name": "Pro",
          "price": "$50",
          "kind": "one_off",
          "billed": "one_off"
        },
        {
          "name": "Enterprise",
          "price": "$125",
          "kind": "one_off",
          "billed": "one_off"
        }
      ]
    },
    "summary": "One-time packages from $25; $0.5 per scan; $1.5 per investigation (usage-based). WalletIntel publicly lists per-scan, per-investigation, and per-address usage rates, plus prepaid API-key packages from $25.",
    "confidence": "high",
    "source_url": "https://walletintel.waltsoft.net/",
    "checked_at": "2026-10-24T03:22:47.424Z",
    "amount": null,
    "display": null,
    "plans": [
      {
        "name": "Scan API",
        "price": "$0.50 per scan",
        "usage": true,
        "period": "usage",
        "persona": "individual",
        "highlights": [
          "OFAC screening and risk score",
          "Balances and activity on EVM chains"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Investigate API",
        "price": "$1.50 per investigation",
        "usage": true,
        "period": "usage",
        "persona": "individual",
        "highlights": [
          "Transaction graph",
          "Counterparties and narrative"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Batch API",
        "price": "$1.00 per address",
        "usage": true,
        "period": "usage",
        "persona": "individual",
        "highlights": [
          "Screen up to 20 addresses"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "AWS Marketplace unit",
        "price": "$0.60 per successful call",
        "usage": true,
        "period": "usage",
        "persona": "individual",
        "highlights": [
          "Scan uses 1 unit",
          "Investigation uses 3 units"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Starter",
        "price": "$25",
        "period": "one-time",
        "persona": "individual",
        "highlights": [
          "50 scans",
          "$0.50 per scan",
          "Prepaid API key"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Pro",
        "price": "$50",
        "period": "one-time",
        "persona": "pro",
        "highlights": [
          "125 scans",
          "$0.40 per scan",
          "Prepaid API key"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Enterprise",
        "price": "$125",
        "period": "one-time",
        "persona": "enterprise",
        "highlights": [
          "350 scans",
          "$0.36 per scan",
          "Prepaid API key"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      }
    ],
    "source": "render+llm"
  },
  "trust_or_rating_signal": [],
  "evidence_quality": "unclear",
  "entity_type": "agent_api_endpoint",
  "regulated_data_suitability": "unclear",
  "evidence_urls": [
    "https://walletintel.waltsoft.net/"
  ],
  "last_checked": "2026-10-24",
  "profile_checked": null,
  "price_checked": "2026-10-24",
  "how_to_connect": {
    "website": "https://walletintel.waltsoft.net/",
    "docs": null,
    "mcp": null,
    "a2a": null,
    "api": null,
    "protocols": [
      "x402",
      "A2A"
    ],
    "install": null,
    "repository": null,
    "note": "Speaks x402, A2A but publishes no endpoint we could verify — check the docs/website."
  },
  "deployment": {
    "model": "unknown",
    "both_offered": false,
    "hosted_endpoint": null,
    "install": null,
    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
  },
  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
    "evidence": null
  },
  "evidence_checks": {
    "price": {
      "source_url": "https://walletintel.waltsoft.net/",
      "last_observed_day": "2026-10-24",
      "age_days": 0,
      "verified_day": null,
      "note": "from the listing's current price record; no separate page-text verification is held"
    },
    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
      "status": "unknown",
      "note": "endpoint not yet checked"
    }
  },
  "product_group": null,
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 568,
    "uptime_7d": 1,
    "checked_at": "2026-10-24T02:46:24.016Z",
    "consecutive_failures": 0,
    "status": "alive"
  },
  "price_extras": {
    "free_tier": null,
    "unit_cost": {
      "usdPerUnit": 0.5,
      "unit": "scans",
      "usdPer1k": 500,
      "raw": "$0.50 per scan",
      "plan": "Scan API"
    }
  },
  "reported_success": null,
  "a2a_check": {
    "checked_on": "2026-10-16",
    "card_url": "https://walletintel.waltsoft.net/.well-known/agent-card.json",
    "card_name": "Waltsoft WalletIntel",
    "declared_version": "0.3.0",
    "endpoint": "https://waltsoft-marketplace-gateway-xncyjgs1uh.gateway.bedrock-agentcore.us-east-1.amazonaws.com/a2a-gw/walletintel",
    "skills": [
      "screenWallet",
      "investigateWallet",
      "screenWallets"
    ],
    "findings": [
      {
        "label": "Access",
        "value": "The agent card declares authentication, so a public caller needs credentials",
        "ok": false
      }
    ],
    "vendor_published": null,
    "note": "Automated check of the vendor's public A2A agent card and endpoint. The check reads the card and sends an empty JSON-RPC request; it delivers no message. Vendor quotes are copied word for word from the card or its documentation."
  },
  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}