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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  • Get compliance risk information for a single address
  • Response Data Parameter
  • Subfields of the risk_indicators field
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  1. BlockSec AML API
  2. v2 (retired)
  3. API Endpoints

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' 

Sample response

{
	"code": 200,
	"msg": "OK",
	"data": {
    	"address": "0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc",
    	"chain": "ETH",
    	"is_address_valid": true,
    	"entity_info": {
        	"entity": "TORNADO.CASH",
        	"name_tag": "Tornado.Cash: 0.1 ETH",
        	"contract_name": "TornadoCash_Eth_01"
    	},
    	"risk_indicators": [
        	{
            	"risk_type": "Ownership",
            	"risk_label": "OFAC SANCTIONED",
            	"risk_category": "SANCTIONED"
        	},
        	{
            	"risk_type": "Ownership",
            	"risk_label": "TORNADO.CASH",
            	"risk_category": "MIXER"
        	}
    	],
    	"risk_level": 5
	}
}

  • code: Integer. Error code.

    • 200: No error.

    • other: Error occurs.

  • msg: String

    • If the code is not 200, this field denotes the detailed error information.

  • data: Object

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

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

PreviousAddress LabelNextAppendix

Last updated 1 year ago

chain name, see

The detailed risk information of the target address, see the '' for detail.

List of risk items, format detailed in the '' table below

For italic words, refer to for explanations.

Response Data Parameter
supported chains
Subfields of the risk_inficators field
Appendix 1: Glossary