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
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Request
Response
Query Parameters
Parameter
Type
Description
coin
string
the coin to check for risk score, all optional values can be found here​
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
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

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

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

Last modified 9d ago