Compliance Score
Get compliance risk information for a single address
GET
https://aml.blocksec.com/api/risk/v1/address
Path Parameters
chain *
String
address*
String
Target address
Headers
API-KEY*
String
Your api key
Sample Request
Response Data Parameter
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
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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