MetaSleuth APIエンドポイントの概要。
200: エラーなし。{
"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
}
}curl --location 'https://aml.blocksec.com/api/risk/v1/address/eth/0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc' \
--header 'API-KEY: $ApiKey' curl --location 'https://aml.blocksec.com/api/aml/v2/address/eth/0x5b5082214d62585d686850ab8d9e3f6b6a5c58ff' \
--header 'API-KEY: $ApiKey'{
"code": 200,
"data": [
{
"address": "0x5b5082214d62585d686850ab8d9e3f6b6a5c58ff",
"is_address_valid": true,
"chain": "ETH",
"is_contract": false,
"labels": {
"entity_info": [
{
"entity_type": "first",
"entity": "HUOBI",
"category": "CEX",
"confidence": 8
}
],
"property_info": [
{
"address_property": "DEPOSIT ADDRESS",
"confidence": 8
},
{
"address_property": "EXPLOIT",
"category": "ATTACKER",
"confidence": 9
}
],
"name_tag": "Ronin Bridge Exploiter 27",
"others": [
{
"label": "RONIN BRIDGE EXPLOIT",
"confidence": 9
}
]
},
"risk": 5
}
]
}
curl --location 'https://aml.blocksec.com/api/aml/v2/addresses/eth/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,0x0191e884bf8e21e138e161da520f94d4bbc79c1c' \
--header 'API-KEY: $ApiKey'{
"code": 200,
"data": [
{
"address": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
"is_address_valid": true,
"chain": "ETH",
"is_contract": true,
"labels": {
"entity_info": [
{
"entity_type": "first",
"entity": "CENTRE",
"confidence": 9
}
],
"contract_info": {
"contract_name": "FiatTokenProxy",
"token_name": "USD Coin (USDC)"
},
"name_tag": "Circle: USDC Token",
"others": [
{
"label": "CIRCLE",
"confidence": 9
},
{
"label": "STABLECOIN",
"confidence": 9
},
{
"label": "TOKEN CONTRACT",
"confidence": 9
},
{
"label": "USDC",
"confidence": 9
}
]
},
"risk": 2
},
{
"address": "0x8672867cb976c723d600d810b419d439133fca7a",
"is_address_valid": true,
"chain": "ETH",
"is_contract": true,
"labels": {
"entity_info": [
{
"entity_type": "first",
"entity": "BITTREX",
"category": "CEX",
"confidence": 9
}
],
"property_info": [
{
"address_property": "DEPOSIT ADDRESS",
"confidence": 9
}
],
"contract_info": {
"contract_name": "UserWallet"
}
},
"risk": 1
}
]
}