MetaSleuth Documents
MetaSleuth Documents
MetaSleuth Documents
  • Introduction
  • Media Kit
  • User Manual
    • Getting Started
      • Start by a Simple Search
      • Start by a Shared Chart
      • What are Nodes?
      • What are Edges?
    • Canvas and Panels
      • Canvas
        • Toolbox Overview
        • Better Layout
        • Customize Your Canvas
        • Keyboard Shortcuts
      • Address Panel
      • Edge Panel
      • InterChain Tracker Panel
    • Trace Funds (Ways to Retrieve Transfer Data)
      • Analyze
      • Expand In / Out
      • Load More
      • Advanced Analysis
      • Add Address/Tx
      • InterChain Traker (Trace across Blockchains Automatically)
      • Data Explorer
    • Monitor Fund Movements
    • Save and Share
      • Save Your Work
      • Collaborate with Others
      • Export Data
      • Make Your Work more Readble
        • Memo
        • Labels
        • Custom Watermark
      • Share Your Findings
    • Account and Data Management
      • Account Settings
      • Preference Settings
      • User Data
    • Plans, Billings and Payments
      • Change Your Plan
      • Update Your Payment Method and Billing Infomation
      • Team Plan & Billing
    • Tutorials
      • Crypto Tracking: Starting with a Transaction
      • Advanced Analysis: Lightweight Fund Tracking
  • BlockSec AML API
    • Introduction
      • Authentication
      • Response Format
    • Address Label API
      • APIs
    • Wallet Screening API
      • APIs
    • v2 (retired)
      • Getting Started
        • Authentication
        • Rate Limits
        • Supported Chains
      • API Endpoints
        • Address Label
        • Compliance Score
      • Appendix
  • Connection
    • Twitter
    • Telegram Group
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  • API Overview
  • Address Label APIs
  • Wallet Screening APIs
  • Rate Limits
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  1. BlockSec AML API

Introduction

Introduction to BlockSec AML API

PreviousAdvanced Analysis: Lightweight Fund TrackingNextAuthentication

Last updated 4 months ago

The BlockSec AML API Service offers two main sets of APIs, providing services for and , respectively.

Users who subscribed to the API service before May 6th should visit v2 (retired) to access the docs for the previous version of the API. We will continue supporting the old API version until July 1st 2024, so kindly migrate your relevant projects to the new version before that deadline.

The API key remains valid and can be used across both versions.

API Overview

Address Label APIs

Method
API

GET

POST

POST

Wallet Screening APIs

Method
API

GET

GET

POST

Rate Limits

The rate limit for each API request is five requests per second, and each subscription plan limits the number of addresses that can be queried daily. See our for more details.

Read More

(in )

address label queries
wallet screening queries
subscription page
Authentication
Response Format
Get Supported Chains
Get Risk Indicators
Get Wallet Screening Result
Get Supported Chains
Get Address Labels
Batch
Get Entity Info