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Get Risk Score

Returns the risk score, risk detail list for a given address.
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=0xb3065fe2125c413e973829108f23e872e1db9a6b
&api_key=YourApiKey
Try this endpoint in your browser 🔗
Request
Response
Query Parameters
Parameter
Type
Description
coin
string
the coin to check for risk score
address
string
the address to check for risk score
api_key
string
your api key
Sample Response
{
"success": true,
"msg": "",
"data": {
"score": 100,
"detail_list": [
"Malicious Address",
"Involved Theft Activity"
],
"hacking_event": "MMFinance Exploiter",
"risk_level": "Severe"
}
}

Risk Descriptions For detail_list

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 Guide

Risk Level
Suggested Operations
Severe
Prohit withdrawals & trade, and report address immediately
High
Maintain high level surveillance, and analyze via MistTrack AML platform or OpenAPI to conduct transaction analysis
Moderate
Moderate supervision required
Low
Minimal supervision required