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.
the address to check for risk score
your api key
"Involved Theft Activity"
"hacking_event": "MMFinance Exploiter",
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 entity address, Example: Tornado Cash, etc.
Exchanges that do not require KYC
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
Prohit withdrawals & trade, and report address immediately
Maintain high level surveillance, and analyze via MistTrack AML platform or OpenAPI to conduct transaction analysis
Moderate supervision required
Minimal supervision required