Threat Considerations for an Address

get

https://api.webacy.com/addresses/{address}

Analyze any address for security threats, fraud indicators, and risk factors across supported blockchains.

Supported Address Types:

Wallet addresses (EOA)
Token/coin addresses
Smart contract addresses

The API automatically detects the address type and returns relevant risk analysis. You do not need to use separate endpoints for different address types.

Path Params

address

string

required

Query Params

chain

string

enum

Selected chain. This includes 'eth', 'base', 'bsc', 'pol', 'opt', 'arb', 'sol', 'ton', 'sei', 'sui', 'btc', 'stellar', and 'hedera'. For Hedera, both native (0.0.X) and EVM address formats are supported.

show_low_risk

boolean

Boolean to determine whether to show low risk issues or not

hide_trust_flags

boolean

Boolean to determine whether to hide trust-related flags from the response

modules

array of objects

Comma-separated list of risk analysis modules to execute. Available modules control which specific risk analyses are performed. DEFAULT: All modules are analyzed for complete risk assessment. PERFORMANCE: Specify specific modules to filter results and improve response time. EXAMPLE: Use 'developer_migration' to analyze multi-platform token launch patterns for serial token creators.

modules

Responses

200Success

401Authorization information is missing or invalid