Discover the risk of any on-chain address, designed for the new generation of smart wallets.
This includes any smart wallet, contract, 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.
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!