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
Request
Response
Query Parameters
Parameter | Type | Description |
---|---|---|
coin | string | |
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 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 |