Overview

To use our OpenAPI, you need to register an account in the MistTrack dashboard API section🔗 and get your API-KEY for making calls to OpenAPI services.

Note: The MistTrack OpenAPI is currently only supported on the Standard/Compliance Plan. Upgrade Plan🔗 or contact MistTrack to customize development. Email: Support[at]MistTrack.io

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Multi-chain Support

Chain	Coin
Ethereum	ETH, USDT-ERC20, USDC-ERC20, WETH-ERC20, BNB-ERC20, UNI-ERC20, BUSD-ERC20, DAI-ERC20, GRT-ERC20, ENS-ERC20, UST-ERC20, renBTC-ERC20, WBTC-ERC20, TUSD-ERC20, SHIB-ERC20, LINK-ERC20, BAT-ERC20, CRO-ERC20, SUSHI-ERC20, stETH-ERC20, CRV-ERC20, CVX-ERC20, cvxCRV-ERC20, 3Crv-ERC20, LOOKS-ERC20, IOTX-ERC20, APE-ERC20, PYUSD-ERC20, MEME-ERC20, WUSD-ERC20, PEPE-ERC20, cbBTC-ERC20, FLOKI-ERC20, LEO-ERC20, USDS-ERC20, FDUSD-ERC20, USDe-ERC20, USD1-ERC20
Bitcoin	BTC
TRON	TRX, USDT-TRC20, USDC-TRC20, USDD-TRC20
BNB Smart Chain(BSC)	BNB, BUSD-BEP20, USDT-BEP20, WBNB-BEP20, ETH-BEP20, BTCB-BEP20, DOGE-BEP20, USDC-BEP20, SHIB-BEP20, UST-BEP20, DAI-BEP20, Cake-BEP20, BCH-BEP20, USD1-BEP20
IoTeX	IOTX
Polygon	POL-Polygon, WMATIC-Polygon, WETH-Polygon, USDC-Polygon, USDC.e-Polygon, USDT-Polygon, DAI-Polygon, WBTC-Polygon, AAVE-Polygon, LINK-Polygon, UNI-Polygon, UST-Polygon, SUSHI-Polygon, WUSD-Polygon
Avalanche	AVAX-Avalanche, WAVAX-Avalanche, BTC.b-Avalanche, USDT-Avalanche, USDT.e-Avalanche, USDC-Avalanche, USDC.e-Avalanche, WETH.e-Avalanche, DAI.e-Avalanche, WBTC.e-Avalanche
Arbitrum One	ETH-Arbitrum, USDT-Arbitrum, USDC-Arbitrum, USDC.e-Arbitrum, WETH-Arbitrum, DAI-Arbitrum, WBTC-Arbitrum, LINK-Arbitrum, GMX-Arbitrum, sbfGMX-Arbitrum, STG-Arbitrum, MAGIC-Arbitrum, ARB-Arbitrum, USDS-Arbitrum
OP Mainnet	ETH-Optimism, USDT-Optimism, USDC-Optimism, USDC.e-Optimism, OP-Optimism, DAI-Optimism, WBTC-Optimism, WETH-Optimism, SNX-Optimism, sUSD-Optimism, VELO-Optimism, WLD-Optimism
Base	ETH-Base, USDC-Base, USDbC-Base, WETH-Base, DEGEN-Base, DAI-Base, cbETH-Base, USDT-Base, WBTC-Base, USDS-Base, wstETH-Base, USDe-Base, LINK-Base, cbBTC-Base, AAVE-Base, LBTC-Base, OM-Base, rETH-Base, CRV-Base, SolvBTC-Base
zkSync Era	ETH-zkSync, ZK-zkSync
Merlin Chain	BTC-Merlin
Toncoin	TON, USDT-TON
Solana	SOL, USDT-Solana, USDC-Solana, Bonk-Solana, JUP-Solana, RAY-Solana, PYTH-Solana, W-Solana
Litecoin	LTC
Dogecoin	DOGE
Bitcoin Cash	BCH
HashKey Chain	HSK

API Endpoint List

Endpoint	Description
v1/status	Returns API status and support coins
v1/address_labels	Returns a list of labels for a given address
v1/address_overview	Returns the balance and statistics for a given address
v2/risk_score	Returns the risk score, risk detail list for a given address/txid
v2/risk_score_create_task & v2/risk_score_query_task	Get risk info in asynchronous mode(KYT/KYA)
v1/transactions_investigation	Returns a transaction investigation result for a given address
v1/address_action	Returns transaction actions analysis result for a given address
v1/address_trace	Returns the profile for a given address, including the interacted platform list and associated threat intelligence data
v1/address_counterparty	Returns counterparty analysis results for a given address

Common Response Data Structure

Field Name	Field Type	Description
success	Boolean	API request status
msg	String	Error information message while the request fails
data	Dictionary	Response data

Rate Limits

Error messages for exceeding rate limit:

API response status code: 429

{"success": false, "msg": "ExceededDailyRateLimit", "retry_after": 12345}
{"success": false, "msg": "ExceededRateLimit", "retry_after": 1}

Plan	Rate Limit
Standard Plan	1 call per second / key , up to 10k calls per day / key
Compliance Plan	5 calls per second / key , up to 50k calls per day / key
Enterprise Plan	Unlimited API calls