v1

latestOpenAPI 3.1.02026-07-243035381.4 MB

Malicious address

Check malicous address

/v3/security/address/{address}

1 credit per API call.

Check, if the blockchain address is malicous. Malicous address can contain assets from the DarkWeb, is connected to the scam projects or contains stolen funds.

We use malicious address data from standard on-chain analytics providers for this endpoint. The API response includes the sources used.

Supported Chains: ETH, BTC, LTC, SOLANA, TRON

get/v3/security/address/{address}

Path parameters

addressstring required

Example:0x002Bf459dC58584D58886169EA0E80f3Ca95FFAF

Blockchain Address to check

Response

status'valid' | 'invalid'

Whether address is malicous or not

addressstring

Wallet address

sourcestring

Source of the data

descriptionstring

Why this address is malicious

Example response

{
  "status": "valid",
  "address": "0x002Bf459dC58584D58886169EA0E80f3Ca95FFAF",
  "source": "CryptoScamDB",
  "description": "Trust trading scam site"
}