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  1. api endpoints

Get Transactions Investigation

PreviousGet Risk ScoreNextGet Address Actions

Last updated 3 months ago

Returns transaction investigation results for a given address.

https://openapi.misttrack.io/v1/transactions_investigation
   ?coin=ETH
   &address=0xb3065fe2125c413e973829108f23e872e1db9a6b
   &api_key=YourApiKey

Try this endpoint in your 🔗

Query Parameters

Parameter
Type
Description

coin

string

the coin to check for transaction investigation, all optional values can be found

address

string

the address to check for transaction investigation

api_key

string

your api key

start_timestamp

int

the start timestamp to check for transaction investigation(optional, default is 0)

end_timestamp

int

the end timestamp to check for transaction investigation(optional, default is current timestamp)

type

string

the type to check for transaction investigation(optional value "in", "out" and "all", default is "all")

page

int

page number(optional, default is 1)

Response Data Parameters

Parameter
Type
Description

in

list

The transfer-in transaction list of the querying address

out

list

The transfer-out transaction list of the querying address

page

int

The current page number

total_pages

int

The total page number

transactions_on_page

int

The number of transactions investigated on the current page(maximum is 1000)

Response Data Unit Parameters

Parameter
Type
Description

address

string

address that have a transfer relationship with the querying address

type

int

1: EOA address / bitcoin address,

2: malicious address,

3: entity label address,

4: contract address

tx_hash_list

list

transfer transaction hash list

amount

float(4)

total transfer amount

label

float(4)

address label detail

Sample Response

{
	"success": true,
	"msg": "",
	"data": {
		"out": [
			{
				"address": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
				"tx_hash_list": [
					"0x48c2601bcb2f3cc5a4b047d0151322d74b525c79fc68a052ba6e7faf1231017c",
					"0x7e87c61d423a3ea98937c16e4519069410212b16b6614daa9a84110a7422a12a",
					"0x9b8b6c6a141476fd7727a3e89fab94bd14638149430cb2512d7f0c6e731ab4ad",
					"0x6cba946ea79e77592a5a2dda2cd2a0806f568fae4f5f129624a621c7b36b8698",
					"0x8c558551d9b56e5643235d9dfe3865ce78b77630f789b1b7b02f7927ffd4b5b6",
					"0x5a2a96e722ce113fd22a919b08f51b2d49ab7b90784c2b11386380093e6c4d99",
					"0xaec81680d2bb4c8dbfbf150edb92abb618ef345c3325e62c0472b14f84e3a4ae",
					"0xf1b495be2beb828b88d6b60afd613bc9c7eadd9a7b51b98f03d48809f1136bfb",
					"0xefe8a14dfca2394b5ef914e9e0c3f83a07c83dc4eaf3187769384744d746cdf3",
					"0x0e4be586fe14b3aa2585fe3af0fa69cc5f3092c11d1e398987df46b28daa7ab3",
					"0xb2c5dcb6c2af88b2d139c575f7e575e8fd70bc225de72c99a142c9540a406635",
					"0x979711c7760844ca0cc5c04436676e12c0c3d9d8f4abe429fa2b5b8b21c685dc",
					"0x91cca8652cd00559fd0ff63557a967a14c13507d90e35acb4e71d8aed9fa65b8",
					"0x2acf21485518c305d40da718a415519c8c4fecf43323f45a2a945f400083d9fe"
				],
				"amount": 743,
				"type": 3,
				"label": "Tornado.Cash: Router"
			},
			{
				"address": "0x7e46480d8e28c1d6c55be1b782084dd2c902f99f",
				"tx_hash_list": [
					"0xf3ba8038e1e22017a91efa5d87685891b90f081a1da4f5098c8c7c8d97519e85"
				],
				"amount": 0.0845,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x259838b05d61717e37fc7b6bf0758d25644ee930",
				"tx_hash_list": [
					"0xaa5eccb2fa452770e5a4026d8b335c8a292e7166832116c3e6494c384dc3ec87"
				],
				"amount": 0.0795,
				"type": 3,
				"label": "binance"
			},
			{
				"address": "0xf8dfe4da86f8e73fec7383784f96752255d50fdc",
				"tx_hash_list": [
					"0x5e58958244228e3954550f5dea9065b1622a29ad77821e4a1a669a01fd3e60b0"
				],
				"amount": 0.0428,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
				"tx_hash_list": [
					"0x1854e70f60ca81ada0d842242cfc34fbb2a107e825389cb24485733d1a3bda5c",
					"0xf620d29dd717035ed94e6c325b28d5ed2ac173022a0577463a9c9d4c1ce1a10a"
				],
				"amount": 0.65,
				"type": 3,
				"label": "Uniswap V3: Router 2"
			},
			{
				"address": "0xd32998321e43fcdb0482101a7aed9496813e06d0",
				"tx_hash_list": [
					"0x2e565664bb8b29a3930207a2df2f46045c4c0eba8882c8b57cab67c35437992b",
					"0xf4b19bde3035c0a1a4bef62132b8c1f1577b3910d32718bad9e5261f60194833",
					"0x6a939a4dbf30a1f291e4fa9ba010294226acdad7a4fd8a6010b94ca1694515f4",
					"0x8eba59c2632d55a99324b2a2d218dba64b40e6a2ed32f0aac75c29f53203dfcd",
					"0x264e5295660cc469165cb26de5e6ac2257e9f15920c6d0d5ddb8a0ca4d15a45a",
					"0xad604f2e3ba83c4dadc540919ad86077cf8d589f08f70ab1482144a5f5bb46ef"
				],
				"amount": 1.4668,
				"type": 1,
				"label": ""
			}
		],
		"in": [
			{
				"address": "0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2",
				"tx_hash_list": [
					"0x5cc3de8969e2642f6562fe3c0d32f0136a046e53f95ca1f40fe0b7e069f6646c"
				],
				"amount": 0.3615,
				"type": 3,
				"label": "sideshift.ai"
			},
			{
				"address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
				"tx_hash_list": [
					"0x127fcdb6f30228045d07525940b628e9d1c2d343d4d2d79a41f078eecf67d869",
					"0x7f14257482969941aaa6fef9b27bbd48cae828c5df7c6246c8b2d9f7cfa8acbe",
					"0x5e6cad442ee522055512514616cb9465f551d81096c09b183175609db177e8da",
					"0x87032b673fa3264e491e6770209a2457ae4d765c0f504d87b4467e7e907fafaa",
					"0x33cdf3daee948390200254e8a0a0580a6b12ca813f45788c359bd389ed3bcce0",
					"0xac1139c366727e434de7ae3334d5acb95d2f0dcf3bfc43544dd768491e2e2890",
					"0x24952d8c3ec6dbf4c468518e9ff67f9d97ac9963ceb71ecab9ff58014a914ec8"
				],
				"amount": 735.5724,
				"type": 3,
				"label": "Uniswap V3: Router 2"
			},
			{
				"address": "0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f",
				"tx_hash_list": [
					"0xcbb552f4929b9ab891884189be2d885468de774d7644b53c54c21ef810b4a01d"
				],
				"amount": 0.4158,
				"type": 3,
				"label": "SushiSwap: Router"
			},
			{
				"address": "0xb3065fe2125c413e973829108f23e872e1db9a6b",
				"tx_hash_list": [
					"0x24dcf60c17a2c068549e3cfcfce8e131ff65ec0ef414218feb2c2b198b3a6280"
				],
				"amount": 0.0098,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
				"tx_hash_list": [
					"0x113be3df8e1e95cacd51d57ad1022fb7181bd19650648a346c29c540801a45a0"
				],
				"amount": 9.9364,
				"type": 3,
				"label": "Tornado.Cash: 10 ETH"
			}
		],
        "page": 1,
        "total_pages": 1,
        "transactions_on_page": 36
	}
}
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