Wallet risk, defensible to a regulator.
Paste any wallet — EVM or Solana. Sentry402 returns a cited risk dossier. Every flag links to the exact GoldRush (EVM) or Helius DAS (Solana) API call, transaction hash, and dataset version that produced it. Built for compliance teams who need defensible scoring without a $30K enterprise contract.
What does each severity mean?Show severity legend
| Severity | Score range | Meaning | Typical action |
|---|---|---|---|
| info | 0 | Informational signal only. | No action; retain for audit trail. |
| low | 1-39 | Reviewed; low concern. | File in case management. Re-scan on material change. |
| medium | 40-64 | Enhanced due diligence. | Document, watchlist, monitor for escalation. |
| high | 65-84 | Escalate. | EDD + open case. Plan SAR within filing window. |
| critical | 85-100 | SAR / freeze. | Freeze, file SAR within 24h, notify counsel. |
Frequently askedShow 4 questions
What does Sentry402 NOT do?
Sentry402 is read-only. It does not freeze funds, broadcast transactions, take custody, or contact regulators on your behalf. It produces a deterministic, citation-bound dossier that a compliance officer uses to decide on next action under their own firm's policies.
Is this legal advice?
No. The action recommendations are generic compliance heuristics aligned with FATF / FinCEN / MiCA conventions. Apply your firm's policies and consult counsel before acting on any indicator. The disclaimer is in every dossier and the SAR-style PDF export.
How do I integrate the API?
Two endpoints. /api/risk is free for the dashboard. /api/risk/paid is x402-gated at $0.05 per dossier on Base Sepolia, designed for AI agents and production integrations. See the curl examples in the Agent rail section below the form.
How is this different from Chainalysis or TRM?
Sentry402 is built around citation-or-die: every score component traces to a specific GoldRush API call, transaction hash, and pinned dataset version, so a compliance officer can reproduce the dossier and defend it in front of a regulator. The full rule pack is open and inspectable. No $30K seat, no opaque attribution graph.
Agent rail. Pay-per-call via x402.
The dashboard above is free for compliance officers to evaluate. AI agents and production integrations call /api/risk/paid instead. Same response, but x402-gated at $0.05 per dossier on Base Sepolia. No API key, no signup, no monthly contract.
curl -i 'http://localhost:3000/api/risk/paid?chain=eth-mainnet&wallet=0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D' # HTTP/1.1 402 Payment Required (no payment attached) # x402 payment-required JSON in body curl -i -H 'X-PAYMENT: <signed-payment-payload>' \ 'http://localhost:3000/api/risk/paid?chain=eth-mainnet&wallet=0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D' # HTTP/1.1 200 OK # cited RiskDossier JSON, x-payment-response settlement header
GoldRush's own x402 service is also live on Base Sepolia today. Mainnet is “coming soon” per their docs. We do not pretend testnet USDC is real settlement.