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APIs

Abonnement

Abonnieren Sie unseren Plan, um diese API in Ihrem Service zu nutzen, um die Compliance-Anforderungen zu erfüllen und die Vermögenswerte der Benutzer zu schützen.

Unterstützte Chains abrufen

Adresslabels abrufen

Hinweis: Wenn die Adresse, die Sie abfragen, auf der angegebenen Blockchain keine Labels hat, wird die API die Labelinformationen von kompatiblen Chains für diese Adresse zurückgeben.

Zum Beispiel, wenn Sie die Labelinformationen für die Adresse "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43" auf der Ethereum-Chain anfordern und wir keine Labelinformationen für diese Adresse auf Ethereum haben, überprüft die API die Labelinformationen auf EVM-kompatiblen Chains. Wenn es Labelinformationen für diese Adresse auf kompatiblen Chains gibt, gibt die API die Adresslabels von allen kompatiblen Chains zurück.

Hinweis: Diese Operation zählt als ein einziger API-Aufruf, und Sie werden nicht mehrfach für die Rückgabe von Informationen von mehreren kompatiblen Chains belastet.

Anfrageparameter:

{
  "chain_id": 1,
  "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43"
}

Antwort:

{
    "request_id": "c9d690acba6d466d",
    "code": 200000,
    "message": "Erfolg",
    "data": {
        "chain_id": 1,
        "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43",
        "main_entity": "",
        "comp_entities": null,
        "name_tag": "",
        "attributes": null,
        "compatible_chains": [
            {
                "chain_id": 10,
                "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43",
                "main_entity": "",
                "comp_entities": null,
                "name_tag": "Sonne Finance Ausbeuter",
                "attributes": [
                    {
                        "name": "ANGLREIFER",
                        "code": 4001,
                        "comp_info": [
                            "AUSBEUTEN"
                        ]
                    }
                ]
            }
        ]
    }
}

Sie können bemerken, dass die Antwortstruktur ein zusätzliches compatible_chains-Feld enthält, das Informationen über die Adresse auf kompatiblen Chains speichert. Dieses Feld ist als Array strukturiert und enthält die Labelinformationen der Adresse auf mehreren kompatiblen Chains.

Adresslabels im Batch abrufen

Entitätsinformationen abrufen

APIs

Abonnement

Abonnieren Sie unseren Plan, um diese API in Ihrem Service zu nutzen, um die Compliance-Anforderungen zu erfüllen und die Vermögenswerte der Benutzer zu schützen.

Unterstützte Chains abrufen

Get the list of supported chains for the Address Labels APIs.

GEThttps://aml.blocksec.com/address-label/api/v3/chain-list

Authorization

Header parameters

API-KEY*string

Response

A successful request

Body

request_idstring

Example: "a11b2d3cf7834e0f"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

chain_idinteger

Unique identifier for the chain. In accordance with the chain IDs listed in the 'Supported Networks' section.

chain_namestring

The short name of the chain. In accordance with the short names listed in the 'Supported Networks' section.

Request

Response

Adresslabels abrufen

Retrieve detailed label information of a specific address on a particular chain.

POSThttps://aml.blocksec.com/address-label/api/v3/labels

Authorization

Header parameters

API-KEY*string

Body

chain_idinteger

Chain ID. Please refer to the 'Supported Networks' section for specific IDs.

addressstring

The specific address you want to query. EVM addresses are case-insensitive, while non-EVM addresses are case-sensitive.

Response

A successful request

Body

request_idstring

Example: "5e2edad6d5154daf"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataobject

addressstring

The queried address.

Example: "0x3d12e63d4313f850d23cead57ef0c29e94c9551d"

main_entitystring

The primary entity associated with the address.

Example: "BINANCE"

comp_entitiesarray of string

Complementary entities associated with the address.

itemsstring

Example: "ALAMEDA RESEARCH"

attributesarray of object

A list of attributes associated with the address. The structure of each attribute is as follows.

namestring

Attribute string

Example: "DEPOSIT ADDRESS"

codeinteger

Attribute code

Example: 4007

comp_infoarray of string

A supplementary description for the assigned attribute to this address.

itemsstring

Example: "BINANCE DEPOSIT ADDRESS"

name_tagstring

The name tag

Example: "Binance_Deposit_0x3d12"

Request

Response

Hinweis: Wenn die Adresse, die Sie abfragen, auf der angegebenen Blockchain keine Labels hat, wird die API die Labelinformationen von kompatiblen Chains für diese Adresse zurückgeben.

Hinweis: Diese Operation zählt als ein einziger API-Aufruf, und Sie werden nicht mehrfach für die Rückgabe von Informationen von mehreren kompatiblen Chains belastet.

Anfrageparameter:

{
  "chain_id": 1,
  "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43"
}

Antwort:

{
    "request_id": "c9d690acba6d466d",
    "code": 200000,
    "message": "Erfolg",
    "data": {
        "chain_id": 1,
        "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43",
        "main_entity": "",
        "comp_entities": null,
        "name_tag": "",
        "attributes": null,
        "compatible_chains": [
            {
                "chain_id": 10,
                "address": "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43",
                "main_entity": "",
                "comp_entities": null,
                "name_tag": "Sonne Finance Ausbeuter",
                "attributes": [
                    {
                        "name": "ANGLREIFER",
                        "code": 4001,
                        "comp_info": [
                            "AUSBEUTEN"
                        ]
                    }
                ]
            }
        ]
    }
}

Adresslabels im Batch abrufen

Retrieve detailed label information of a list of addresses on a particular chain.

POSThttps://aml.blocksec.com/address-label/api/v3/batch-labels

Header parameters

API-KEY*string

Body

chain_idinteger

Chain ID. Please refer to the 'Supported Networks' section for specific IDs.

addressesarray of string

A list of specific addresses you want to query. A maximum of 100 addresses can be included in a single request. EVM addresses are case-insensitive, while non-EVM addresses are case-sensitive.

itemsstring

Response

A successful request

Body

request_idstring

Example: "afe065e89fbb4106"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

addressstring

The queried address.

main_entitystring

The primary entity associated with the address.

comp_entitiesarray of string

Complementary entities associated with the address.

itemsstring

attributesarray of object

A list of attributes associated with the address. The structure of each attribute is as follows.

namestring

Attribute string

codeinteger

Attribute code

Example: 4007

comp_infoarray of string

A supplementary description for the assigned attribute to this address.

itemsstring

name_tagstring

The name tag

Request

Response

Entitätsinformationen abrufen

POSThttps://aml.blocksec.com/address-label/api/v3/entity

Authorization

Header parameters

API-KEY*string

Body

entitystring

The name of the entity you want to query. Querying is only supported for entities returned by the labels API, and it is case-insensitive.

Response

A successful request

Body

request_idstring

codeinteger

messagestring

dataobject

entitystring

Entity names

Example: "TORNADO.CASH"

categoriesarray of object

List all categories to which the entity can be categorized. The structure of each category is as follows.

namestring

Category string

Example: "MIXER"

codeinteger

Category code

Example: 3017

attributesarray of object

A list of attributes associated with the entity. The structure of each attribute is as follows.

namestring

Attribute string

Example: "SANCTIONED"

codeinteger

Attribute code

Example: 4015

comp_infoarray of string

A supplementary description for the assigned attribute to this entity.

itemsstring

Example: "OFAC SANCTIONED"

Request

Response

Get the list of supported chains for the Address Labels APIs.

GEThttps://aml.blocksec.com/address-label/api/v3/chain-list

Authorization

Header parameters

API-KEY*string

Response

A successful request

Body

request_idstring

Example: "a11b2d3cf7834e0f"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

chain_idinteger

Unique identifier for the chain. In accordance with the chain IDs listed in the 'Supported Networks' section.

chain_namestring

The short name of the chain. In accordance with the short names listed in the 'Supported Networks' section.

Request

Response

POSThttps://aml.blocksec.com/address-label/api/v3/entity

Authorization

Header parameters

API-KEY*string

Body

entitystring

The name of the entity you want to query. Querying is only supported for entities returned by the labels API, and it is case-insensitive.

Response

A successful request

Body

request_idstring

codeinteger

messagestring

dataobject

entitystring

Entity names

Example: "TORNADO.CASH"

categoriesarray of object

List all categories to which the entity can be categorized. The structure of each category is as follows.

namestring

Category string

Example: "MIXER"

codeinteger

Category code

Example: 3017

attributesarray of object

A list of attributes associated with the entity. The structure of each attribute is as follows.

namestring

Attribute string

Example: "SANCTIONED"

codeinteger

Attribute code

Example: 4015

comp_infoarray of string

A supplementary description for the assigned attribute to this entity.

itemsstring

Example: "OFAC SANCTIONED"

Request

Response

Retrieve detailed label information of a specific address on a particular chain.

POSThttps://aml.blocksec.com/address-label/api/v3/labels

Authorization

Header parameters

API-KEY*string

Body

chain_idinteger

Chain ID. Please refer to the 'Supported Networks' section for specific IDs.

addressstring

The specific address you want to query. EVM addresses are case-insensitive, while non-EVM addresses are case-sensitive.

Response

A successful request

Body

request_idstring

Example: "5e2edad6d5154daf"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataobject

addressstring

The queried address.

Example: "0x3d12e63d4313f850d23cead57ef0c29e94c9551d"

main_entitystring

The primary entity associated with the address.

Example: "BINANCE"

comp_entitiesarray of string

Complementary entities associated with the address.

itemsstring

Example: "ALAMEDA RESEARCH"

attributesarray of object

A list of attributes associated with the address. The structure of each attribute is as follows.

namestring

Attribute string

Example: "DEPOSIT ADDRESS"

codeinteger

Attribute code

Example: 4007

comp_infoarray of string

A supplementary description for the assigned attribute to this address.

itemsstring

Example: "BINANCE DEPOSIT ADDRESS"

name_tagstring

The name tag

Example: "Binance_Deposit_0x3d12"

Request

Response

Retrieve detailed label information of a list of addresses on a particular chain.

POSThttps://aml.blocksec.com/address-label/api/v3/batch-labels

Header parameters

API-KEY*string

Body

chain_idinteger

Chain ID. Please refer to the 'Supported Networks' section for specific IDs.

addressesarray of string

A list of specific addresses you want to query. A maximum of 100 addresses can be included in a single request. EVM addresses are case-insensitive, while non-EVM addresses are case-sensitive.

itemsstring

Response

A successful request

Body

request_idstring

Example: "afe065e89fbb4106"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

addressstring

The queried address.

main_entitystring

The primary entity associated with the address.

comp_entitiesarray of string

Complementary entities associated with the address.

itemsstring

attributesarray of object

A list of attributes associated with the address. The structure of each attribute is as follows.

namestring

Attribute string

codeinteger

Attribute code

Example: 4007

comp_infoarray of string

A supplementary description for the assigned attribute to this address.

itemsstring

name_tagstring

The name tag

Request

Response

{
  "request_id": "afe065e89fbb4106",
  "code": 200000,
  "message": "Success",
  "data": [
    {
      "address": "0x3d12e63d4313f850d23cead57ef0c29e94c9551d",
      "main_entity": "Binance",
      "comp_entities": [
        "Alameda Research"
      ],
      "name_tag": "Binance_Deposit_0x3d12",
      "attributes": [
        {
          "name": "DEPOSIT ADDRESS",
          "code": 4007,
          "comp_info": [
            "Binance DEPOSIT ADDRESS"
          ]
        }
      ]
    },
    {
      "address": "0xbe0eb53f46cd790cd13851d5eff43d12404d33e8",
      "main_entity": "Binance",
      "comp_entities": null,
      "name_tag": "Binance 7",
      "attributes": [
        {
          "name": "COLD WALLET",
          "code": 4004,
          "comp_info": null
        }
      ]
    }
  ]
}