Threat Considerations for an Address

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

Discover the risk of any on-chain address.

This includes any contract, wallet, EOA, token, NFT, or otherwise.

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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', 'sol', and 'ton'.
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.

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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.

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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!

Responses

Language

Credentials

Header

URL


xxxxxxxxxx
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curl --request GET \
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     --url https://api.webacy.com/addresses/address \
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     --header 'accept: application/json'

Click Try It! to start a request and see the response here! Or choose an example:

application/json