Introduction

Introduction to BlockSec AML API

The BlockSec AML API Service offers two main sets of APIs, providing services for address label queries and wallet screening queries, 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	Get Supported Chains
POST	Get Address Labels (in Batch)
POST	Get Entity Info

Wallet Screening APIs

Method	API
GET	Get Supported Chains
GET	Get Risk Indicators
POST	Get Wallet Screening Result

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 subscription page for more details.

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Authentication

Response Format