The Address Risk API provides a comprehensive analysis of risk associated with Ethereum addresses. It is designed to identify various risk factors, including connections to known hackers, mixers, or other flagged entities.
/risk/{chain}/{address}
This endpoint retrieves risk information for a specified address.
GET
address=[address]
chain=[eth|bsc|polygon|optimism|base]
The response is a JSON object containing several fields that describe the risk associated with the Ethereum address. Key components include:
address
The addresstype
Either eoa
or contract
label
Descriptive label of the address.risk_score
Score in float of the risk of the specific addressadditional_labels
Additional labels of the addressamount
Amount of the tokenfrom
Receiverto
Sendertoken
Token involved in the flow. If it is native token, the field is @native
otherwise (erc20 / erc721), it is the address of the token.txhash
Transaction hash of the flowtype
transfer
, contract_creation
, or cross_chain
**drainer**
whether involved in scams**hacker**
whether involved in malicious tx**mixers**
whether received or sent funds to mixers**tornado**
whether appears to be tornado cash relayer / contracts**ofac**
whether appears in OFAC ban list**fbi_ic3**
whether appears in FBI IC3 ban list/risk/eth/0x6ce8c5ad1339fb9d7e40f0f4e234e7ca847163de
{
"fund_flow": {
"accounts": {
"0x0a5984f86200415894821bfefc1c1de036dbf9e7": {
"additional_labels": { ... },
"address": "0x0a5984f86200415894821bfefc1c1de036dbf9e7",
"label": "Poloniex Exchange Exploiter",
"risk_score": 100,
"type": "eoa"
},
...
},
"flows": [ ... ],
"label": "Poloniex Hacker 4",
},
"fund_flow_risk": { ... },
"risk": { ... }
}
/tokensecurity/{address}
This endpoint provides Solana token risk.
GET