← All Recipes
Bazantic // Recipe
Wallet Trail Verdict with Supporting Evidence
wallet-trail-verdict-with-supporting-evidence
Evaluates wallet trustworthiness before sensitive actions by combining risk scoring with recent on-chain activity context. Retrieves overall risk assessment and, when flagged Medium-or-above, surfaces recent Uniswap swap activity to corroborate or contextualize the risk signal. Returns verdict plus supporting evidence for informed decision-making.
Recipe inputs
Complete fields before a run.
The type of sensitive action the wallet is about to perform (deposit, withdrawal, sign-up, or custody onboarding).
The Ethereum wallet address to evaluate for trustworthiness and recent activity. Must be a valid 0x-prefixed hex address.
Whether to verify and include risk assessment of the wallet's most recent counterparties one hop out in the verdict.