Compliance Score

Get compliance risk information for a single address

GET https://aml.blocksec.com/api/risk/v1/address

Path Parameters

Name
Type
Description

chain *

String

address*

String

Target address

Headers

Name
Type
Description

API-KEY*

String

Your api key

Sample Request

curl --location 'https://aml.blocksec.com/api/risk/v1/address/eth/0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc' \
--header 'API-KEY: $ApiKey' 

Response Data Parameter

Field
Type
Description

address

String

Target address

chain

String

Target chain

is_address_valid

Boolean

Whether the address conforms to the address format of the target blockchain

entity_info

Object

Address entity information, subfilds listed below

> entity

String

The name of Entity

> name_tag

String

Name Tag

> contract_name

String

Contract name

> token_name

String

Token name if it's a token contract

risk_indicators

Array

risk_level

Integer

Risk Score

For italic words, refer to Appendix 1: Glossary for explanations.

Subfields of the risk_indicators field

Field
Type
Description

risk_type

string

Risk types, including Ownership (entity risk) and Counterparty (direct interation with risky address)

risk_label

string

Risk label

risk_category

string

Category of risk label

risk_source

object

When the risk_type is 'Counterparty', the following subfields provide the risk source information.

> chain

string

Chain where the risk source is located.

> address

string

The risk source address

> entity

string

Entity name of the risk source

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