Get Risk Score
Returns the risk score, risk detail list for a given address or transaction hash.
Note: This API calculates the risk score based on all transactions related to the address in question. Therefore, all tokens owned by the address will receive the same score.
https://openapi.misttrack.io/v1/risk_score
?coin=ETH
&address={address}
&txid={txn hash}
&api_key=YourApiKey
Request
Response
Query Parameters
Parameter | Type | Description |
---|---|---|
coin | string | |
address | string | the address to check for risk score, one of address and txid must be passed. |
txid | string | the transaction hash to check for risk score, one of address and txid must be passed. |
api_key | string | your api key |
Response Data Parameters
Parameter | Type | Description |
---|---|---|
score | int | Risk Score for the query address, range: 3 ~ 100 |
hacking_event | string | Related security event/incident name for the query address |
detail_list | list | Risk description for the query address |
risk_level | string | |
risk_detail | list | Data for the risk score calculation process |
Sample Response
{
"success":true,
"msg":"",
"data":{
"score":3,
"hacking_event":"",
"detail_list":[
"Interact With Malicious Address",
"Interact With High-risk Tag Address",
"Interact With Medium-risk Tag Addresses"
],
"risk_level":"Low",
"risk_detail":[
{
"label":"Tornado.Cash: Router",
"type":"high_risk",
"volume":1338984,
"address":"0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"percent":0.453
},
{
"label":"Tornado.Cash: L1 Helper",
"type":"high_risk",
"volume":1859.7,
"address":"0xca0840578f57fe71599d29375e16783424023357",
"percent":0.001
},
{
"label":"Tornado.Cash: Proxy",
"type":"high_risk",
"volume":1487760,
"address":"0x722122df12d4e14e13ac3b6895a86e84145b6967",
"percent":0.503
},
{
"label":"Tornado.Cash: 10 ETH",
"type":"high_risk",
"volume":167204.511,
"address":"0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"percent":0.057
},
{
"label":"HitBTC",
"type":"medium_risk",
"volume":76090.41,
"address":"0x9c67e141c0472115aa1b98bd0088418be68fd249",
"percent":0.026
}
]
}
}
Risk Item | Risk Description |
---|---|
Malicious Address | Address directly involved in malicious events, Example: DeFi protocol exploiters, centralized exchange hackers, sanctioned addresses, etc. |
Suspected Malicious Address | Address associated with malicious events |
High-risk Tag Address | High-risk entity address, Example: Mixers, some nested exchanges, etc. |
Medium-risk Tag Address | Medium-risk entity address, Example: Gambling, exchanges not requiring KYC, etc. |
Mixer | Mixer entity address, Example: Tornado Cash, etc. |
Risk Exchange | Exchanges that do not require KYC |
Gambling | Gambling entity address |
Involved Theft Activity | Address involved in theft events |
Involved Ransom Activity | Address involved in ransom events |
Involved Phishing Activity | Address involved in phishing events |
Interact With Malicious Address | Interactions with malicious address |
Interact With Suspected Malicious Address | Interactions with suspected malicious address |
Interact With High-risk Tag Address | Interactions with high-risk address |
Interact With Medium-risk Tag Addresses | Interactions with medium-risk address |
Risk Level | Risk Score | Suggested Operations |
---|---|---|
Severe | 91 ~ 100 | Prohit withdrawals & trade, and report address immediately |
High | 71 ~ 90 | Maintain high level surveillance, and analyze via MistTrack AML platform or OpenAPI to conduct transaction analysis |
Moderate | 31 ~ 70 | Moderate supervision required |
Low | 0 ~ 30 | Minimal supervision required |