Discover the risk of any on-chain address.
This includes any contract, wallet, EOA, token, NFT, or otherwise.
Optional Parameters
This endpoint offers two optional query parameters.
chain- Allows specification for which chain you'd like to query. Defaults eth. We currently support 'eth', 'arb', 'base', 'bsc', 'pol', 'opt', and 'sol'.
show_low_risk- Return details on low risk issues found with the address. The endpoint does not return issues categorized as 'low' risk. If the 'count' field is non-zero, but 'medium' and 'high' risk issue counts show zero, it is likely that 'low' risk issues are associated with the given address. This is common with issues related to spam/sybil.
Different From Wallet Risk Exposure
This endpoint analyzes an address' threat to others, which is different from a wallet's exposure to risk (how likely a wallet is to get drained) which is found using the Exposure Risk endpoint.
Example Testing Addresses
Try out these addresses to get started with the Threat Risks API.
- Tornado Cash Address:
0x8589427373D6D84E98730D7795D8f6f8731FDA16- Sanctioned Address:
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c- Fake USDC:
0x088881723e0d940b993D5B94B368FaD4298C060f
Some common use cases for this endpoint include:
- Filtering addresses for spam / sybil
- Blocking high risk addresses from utilizing your service (compliance, platform safety)
- Flagging high risk addresses (tokens, contracts, p2p participants)
- Much more!