get https://api.webacy.com/transactions/
This API returns risk data for a given transaction. Pass in any transaction hash, and the API will return a risk score result that incorporates counterparty EOA risk profiles, address risk, involved asset smart contract risk, and more.
Since this endpoint is asking for a transaction hash, it is retroactive. You are able to run proactive transaction risk analysis by utilizing the Threat Risk and Exposure Risk endpoints and interpreting the data to your needs.
Some common use cases for this endpoint include:
- Understanding historical behavior of an address
- Providing data to give recommendations about on-chain activity
- Gaining insight on a particular transaction or action
- Flagging previously unknown activity that was potentially risk
- And more!