Get Address Profile

This API endpoint allows users to easily track which platforms an address has interacted with, such as exchanges, mixers, DeFi protocols, and NFT platforms. It also identifies any associated malicious events and provides additional information about the address, including used wallets, ENS names, and linked Twitter profiles.

HTTP Request

GET https://openapi.misttrack.io/v1/address_trace
   ?coin=ETH
   &address=0xb3065fe2125c413e973829108f23e872e1db9a6b
   &api_key=YourApiKey

Try this endpoint in your browser 🔗

Request

Query Parameters

Parameter	Type	Description
coin	string	the coin to check for address profile, all optional values can be found here
address	string	the address to check
api_key	string	your api key

Response

Response Data Parameters

Parameter	Type	Description
first_address	string	The source wallet address of the gas fee, or the label of the source address.
use_platform	dict	Includes four fields: exchange, dex, mixer, nft.
malicious_event	dict	Includes four fields: phishing, ransom, stealing, laundering.
relation_info	dict	Includes three fields: wallet, ens, twitter.

Sample Response

{
    "success": true, 
    "msg": "", 
    "data": {
        "first_address": "sideshift.ai", 
        "use_platform": {
            "exchange": {
                "count": 1, 
                "exchange_list": [
                    "Binance"
                ]
            }, 
            "dex": {
                "count": 3, 
                "dex_list": [
                    "Uniswap", 
                    "SushiSwap", 
                    "Multichain"
                ]
            }, 
            "mixer": {
                "count": 2, 
                "mixer_list": [
                    "Tornado.Cash", 
                    "sideshift.ai"
                ]
            }, 
            "nft": {
                "count": 0, 
                "nft_list": [ ]
            }
        }, 
        "malicious_event": {
            "phishing": {
                "count": 0, 
                "phishing_list": [ ]
            }, 
            "ransom": {
                "count": 0, 
                "ransom_list": [ ]
            }, 
            "stealing": {
                "count": 5, 
                "stealing_list": [
                    "MMFinance Exploiter"
                ]
            }, 
            "laundering": {
                "count": 0, 
                "laundering_list": [ ]
            }
        }, 
        "relation_info": {
            "wallet": {
                "count": 0, 
                "wallet_list": [ ]
            }, 
            "ens": {
                "count": 2, 
                "ens_list": [
                    "destruction.eth", 
                    "poma.eth"
                ]
            }, 
            "twitter": {
                "count": 1, 
                "twitter_list": [
                    " @destructioneth"
                ]
            }
        }
    }
}

Rate Limits