API
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Получить поддерживаемые цепочки
Retrieve a list of all blockchains supported by the address label APIs
Authorizations
Responses
200
OK
application/json
Responseall ofExample:
{"request_id":"12cf29e910584a23","code":200000,"message":"Success","data":[{"chain_id":-3,"chain_name":"SOLANA"},{"chain_id":-2,"chain_name":"TRON"},{"chain_id":-1,"chain_name":"BITCOIN"},{"chain_id":1,"chain_name":"ETHEREUM"},{"chain_id":10,"chain_name":"OPTIMISM"},{"chain_id":25,"chain_name":"CRONOS"},{"chain_id":56,"chain_name":"BNB SMART CHAIN"},{"chain_id":100,"chain_name":"GNOSIS"},{"chain_id":137,"chain_name":"POLYGON"},{"chain_id":169,"chain_name":"MANTA PACIFIC"},{"chain_id":199,"chain_name":"BITTORRENT"},{"chain_id":250,"chain_name":"FANTOM OPERA"},{"chain_id":288,"chain_name":"BOBA"},{"chain_id":324,"chain_name":"ZKSYNC"},{"chain_id":1024,"chain_name":"CLV PARACHAIN"},{"chain_id":1101,"chain_name":"POLYGON ZKEVM"},{"chain_id":1111,"chain_name":"WEMIX3.0 MAINNET"},{"chain_id":1284,"chain_name":"MOONBEAM"},{"chain_id":1285,"chain_name":"MOONRIVER"},{"chain_id":5000,"chain_name":"MANTLE"},{"chain_id":8453,"chain_name":"BASE"},{"chain_id":42161,"chain_name":"ARBITRUM ONE"},{"chain_id":42220,"chain_name":"CELO"},{"chain_id":43114,"chain_name":"AVALANCHE C-CHAIN"},{"chain_id":59144,"chain_name":"LINEA"},{"chain_id":81457,"chain_name":"BLAST"},{"chain_id":1313161554,"chain_name":"AURORA"}]}
500
Internal Server Error
application/json
get
GET /address-label/api/v3/chain-list HTTP/1.1
Host: aml.blocksec.com
API-KEY: YOUR_API_KEY
Accept: */*
{
"request_id": "12cf29e910584a23",
"code": 200000,
"message": "Success",
"data": [
{
"chain_id": -3,
"chain_name": "SOLANA"
},
{
"chain_id": -2,
"chain_name": "TRON"
},
{
"chain_id": -1,
"chain_name": "BITCOIN"
},
{
"chain_id": 1,
"chain_name": "ETHEREUM"
},
{
"chain_id": 10,
"chain_name": "OPTIMISM"
},
{
"chain_id": 25,
"chain_name": "CRONOS"
},
{
"chain_id": 56,
"chain_name": "BNB SMART CHAIN"
},
{
"chain_id": 100,
"chain_name": "GNOSIS"
},
{
"chain_id": 137,
"chain_name": "POLYGON"
},
{
"chain_id": 169,
"chain_name": "MANTA PACIFIC"
},
{
"chain_id": 199,
"chain_name": "BITTORRENT"
},
{
"chain_id": 250,
"chain_name": "FANTOM OPERA"
},
{
"chain_id": 288,
"chain_name": "BOBA"
},
{
"chain_id": 324,
"chain_name": "ZKSYNC"
},
{
"chain_id": 1024,
"chain_name": "CLV PARACHAIN"
},
{
"chain_id": 1101,
"chain_name": "POLYGON ZKEVM"
},
{
"chain_id": 1111,
"chain_name": "WEMIX3.0 MAINNET"
},
{
"chain_id": 1284,
"chain_name": "MOONBEAM"
},
{
"chain_id": 1285,
"chain_name": "MOONRIVER"
},
{
"chain_id": 5000,
"chain_name": "MANTLE"
},
{
"chain_id": 8453,
"chain_name": "BASE"
},
{
"chain_id": 42161,
"chain_name": "ARBITRUM ONE"
},
{
"chain_id": 42220,
"chain_name": "CELO"
},
{
"chain_id": 43114,
"chain_name": "AVALANCHE C-CHAIN"
},
{
"chain_id": 59144,
"chain_name": "LINEA"
},
{
"chain_id": 81457,
"chain_name": "BLAST"
},
{
"chain_id": 1313161554,
"chain_name": "AURORA"
}
]
}
Получить метки адресов
Retrieve detailed label information of a specific address on a particular chain.
Authorizations
Body
addressstringRequiredExample:
0x3d12e63d4313f850d23cead57ef0c29e94c9551d
chain_idintegerRequiredExample:
1
Responses
200
OK
application/json
Responseall ofExample:
{"request_id":"c82817c2fec843ce","code":200000,"message":"Success","data":{"chain_id":1,"address":"0x3d12e63d4313f850d23cead57ef0c29e94c9551d","main_entity":"Binance","main_entity_info":{"entity":"Binance","categories":[{"name":"EXCHANGE","code":3011},{"name":"OTC DESK","code":3021}],"attributes":null,"description":{"website":"https://www.binance.com/","twitter":"https://twitter.com/binance","telegram":"","discord":""}},"comp_entities":["Alameda Research"],"attributes":[{"name":"DEPOSIT ADDRESS","code":4007,"comp_info":["BINANCE DEPOSIT ADDRESS"]}],"name_tag":"Binance: Deposit Address"}}
500
Internal Server Error
application/json
post
POST /address-label/api/v3/labels HTTP/1.1
Host: aml.blocksec.com
API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 69
{
"chain_id": 1,
"address": "0x3d12e63d4313f850d23cead57ef0c29e94c9551d"
}
{
"request_id": "c82817c2fec843ce",
"code": 200000,
"message": "Success",
"data": {
"chain_id": 1,
"address": "0x3d12e63d4313f850d23cead57ef0c29e94c9551d",
"main_entity": "Binance",
"main_entity_info": {
"entity": "Binance",
"categories": [
{
"name": "EXCHANGE",
"code": 3011
},
{
"name": "OTC DESK",
"code": 3021
}
],
"attributes": null,
"description": {
"website": "https://www.binance.com/",
"twitter": "https://twitter.com/binance",
"telegram": "",
"discord": ""
}
},
"comp_entities": [
"Alameda Research"
],
"attributes": [
{
"name": "DEPOSIT ADDRESS",
"code": 4007,
"comp_info": [
"BINANCE DEPOSIT ADDRESS"
]
}
],
"name_tag": "Binance: Deposit Address"
}
}
Получить метки адресов пакетно
Retrieve detailed label information of a list of addresses on a particular chain.
Authorizations
Body
addressesstring[]RequiredExample:
["0x3d12e63d4313f850d23cead57ef0c29e94c9551d","0xbe0eb53f46cd790cd13851d5eff43d12404d33e8"]
chain_idintegerRequiredExample:
1
Responses
200
OK
application/json
Responseall ofExample:
{"request_id":"faf08205f4364c8c","code":200000,"message":"Success","data":[{"chain_id":1,"address":"0xbe0eb53f46cd790cd13851d5eff43d12404d33e8","main_entity":"Binance","main_entity_info":{"entity":"Binance","categories":[{"name":"EXCHANGE","code":3011},{"name":"OTC DESK","code":3021}],"attributes":null,"description":{"website":"https://www.binance.com/","twitter":"https://twitter.com/binance","telegram":"","discord":""}},"comp_entities":null,"attributes":[{"name":"COLD WALLET","code":4004,"comp_info":null}],"name_tag":"Binance: Cold Wallet"},{"chain_id":1,"address":"0x3d12e63d4313f850d23cead57ef0c29e94c9551d","main_entity":"Binance","main_entity_info":{"entity":"Binance","categories":[{"name":"EXCHANGE","code":3011},{"name":"OTC DESK","code":3021}],"attributes":null,"description":{"website":"https://www.binance.com/","twitter":"https://twitter.com/binance","telegram":"","discord":""}},"comp_entities":["Alameda Research"],"attributes":[{"name":"DEPOSIT ADDRESS","code":4007,"comp_info":["BINANCE DEPOSIT ADDRESS"]}],"name_tag":"Binance: Deposit Address"}]}
500
Internal Server Error
application/json
post
POST /address-label/api/v3/batch-labels HTTP/1.1
Host: aml.blocksec.com
API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 118
{
"chain_id": 1,
"addresses": [
"0x3d12e63d4313f850d23cead57ef0c29e94c9551d",
"0xbe0eb53f46cd790cd13851d5eff43d12404d33e8"
]
}
{
"request_id": "faf08205f4364c8c",
"code": 200000,
"message": "Success",
"data": [
{
"chain_id": 1,
"address": "0xbe0eb53f46cd790cd13851d5eff43d12404d33e8",
"main_entity": "Binance",
"main_entity_info": {
"entity": "Binance",
"categories": [
{
"name": "EXCHANGE",
"code": 3011
},
{
"name": "OTC DESK",
"code": 3021
}
],
"attributes": null,
"description": {
"website": "https://www.binance.com/",
"twitter": "https://twitter.com/binance",
"telegram": "",
"discord": ""
}
},
"comp_entities": null,
"attributes": [
{
"name": "COLD WALLET",
"code": 4004,
"comp_info": null
}
],
"name_tag": "Binance: Cold Wallet"
},
{
"chain_id": 1,
"address": "0x3d12e63d4313f850d23cead57ef0c29e94c9551d",
"main_entity": "Binance",
"main_entity_info": {
"entity": "Binance",
"categories": [
{
"name": "EXCHANGE",
"code": 3011
},
{
"name": "OTC DESK",
"code": 3021
}
],
"attributes": null,
"description": {
"website": "https://www.binance.com/",
"twitter": "https://twitter.com/binance",
"telegram": "",
"discord": ""
}
},
"comp_entities": [
"Alameda Research"
],
"attributes": [
{
"name": "DEPOSIT ADDRESS",
"code": 4007,
"comp_info": [
"BINANCE DEPOSIT ADDRESS"
]
}
],
"name_tag": "Binance: Deposit Address"
}
]
}
Получить метки адресов через несколько цепочек пакетно
Retrieve address labels for multiple addresses across specified blockchain networks
Authorizations
Body
addressesstring[]RequiredExample:
["0xcf2f7f94dfd385c1a2a2090c971183a121f0de0b","0x32a5b2c435bf3d41a859b48ae307dfbf3b3b54e3"]
chainsinteger[]RequiredExample:
[1,56]
Responses
200
Successfully returned address labels
application/json
Responseall ofExample:
{"request_id":"6fc7387140e94b42","code":200000,"message":"Success","data":[{"chain_id":1,"addresses":[{"chain_id":1,"address":"0xcf2f7f94dfd385c1a2a2090c971183a121f0de0b","main_entity":"","main_entity_info":null,"comp_entities":null,"attributes":null,"name_tag":""},{"chain_id":1,"address":"0x32a5b2c435bf3d41a859b48ae307dfbf3b3b54e3","main_entity":"","main_entity_info":null,"comp_entities":null,"attributes":null,"name_tag":""}]},{"chain_id":56,"addresses":[{"chain_id":56,"address":"0xcf2f7f94dfd385c1a2a2090c971183a121f0de0b","main_entity":"PancakeSwap","main_entity_info":{"entity":"PancakeSwap","categories":[{"name":"DEX","code":3008},{"name":"OPTIONS","code":3044},{"name":"DERIVATIVES","code":3028}],"attributes":null,"description":{"website":"https://pancakeswap.finance","twitter":"","telegram":"","discord":""}},"comp_entities":null,"attributes":null,"name_tag":"PancakeSwap V2: TRL 23"},{"chain_id":56,"address":"0x32a5b2c435bf3d41a859b48ae307dfbf3b3b54e3","main_entity":"PancakeSwap","main_entity_info":{"entity":"PancakeSwap","categories":[{"name":"DEX","code":3008},{"name":"OPTIONS","code":3044},{"name":"DERIVATIVES","code":3028}],"attributes":null,"description":{"website":"https://pancakeswap.finance","twitter":"","telegram":"","discord":""}},"comp_entities":null,"attributes":null,"name_tag":"PancakeSwap V2: Daddymoney"}]}]}
400
Invalid request parameters
application/json
500
Internal server error
application/json
post
POST /address-label/api/v3/multi-chains-labels HTTP/1.1
Host: aml.blocksec.com
API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 121
{
"chains": [
1,
56
],
"addresses": [
"0x3d12e63d4313f850d23cead57ef0c29e94c9551d",
"0xbe0eb53f46cd790cd13851d5eff43d12404d33e8"
]
}
{
"request_id": "6fc7387140e94b42",
"code": 200000,
"message": "Success",
"data": [
{
"chain_id": 1,
"addresses": [
{
"chain_id": 1,
"address": "0xcf2f7f94dfd385c1a2a2090c971183a121f0de0b",
"main_entity": "",
"main_entity_info": null,
"comp_entities": null,
"attributes": null,
"name_tag": ""
},
{
"chain_id": 1,
"address": "0x32a5b2c435bf3d41a859b48ae307dfbf3b3b54e3",
"main_entity": "",
"main_entity_info": null,
"comp_entities": null,
"attributes": null,
"name_tag": ""
}
]
},
{
"chain_id": 56,
"addresses": [
{
"chain_id": 56,
"address": "0xcf2f7f94dfd385c1a2a2090c971183a121f0de0b",
"main_entity": "PancakeSwap",
"main_entity_info": {
"entity": "PancakeSwap",
"categories": [
{
"name": "DEX",
"code": 3008
},
{
"name": "OPTIONS",
"code": 3044
},
{
"name": "DERIVATIVES",
"code": 3028
}
],
"attributes": null,
"description": {
"website": "https://pancakeswap.finance",
"twitter": "",
"telegram": "",
"discord": ""
}
},
"comp_entities": null,
"attributes": null,
"name_tag": "PancakeSwap V2: TRL 23"
},
{
"chain_id": 56,
"address": "0x32a5b2c435bf3d41a859b48ae307dfbf3b3b54e3",
"main_entity": "PancakeSwap",
"main_entity_info": {
"entity": "PancakeSwap",
"categories": [
{
"name": "DEX",
"code": 3008
},
{
"name": "OPTIONS",
"code": 3044
},
{
"name": "DERIVATIVES",
"code": 3028
}
],
"attributes": null,
"description": {
"website": "https://pancakeswap.finance",
"twitter": "",
"telegram": "",
"discord": ""
}
},
"comp_entities": null,
"attributes": null,
"name_tag": "PancakeSwap V2: Daddymoney"
}
]
}
]
}
Получить информацию о сущности
Retrieve detailed information based on the provided entity name, supporting suffix matching
Authorizations
Body
entitystringRequiredExample:
TORNADO.CASH
Responses
200
OK
application/json
Responseall ofExample:
{"request_id":"62e8586265bf4550","code":200000,"message":"Success","data":{"entity":"Tornado Cash","categories":[{"name":"MIXER","code":3017},{"name":"PRIVACY","code":3032}],"attributes":[{"name":"SANCTIONED","code":4015,"comp_info":["OFAC Sanctioned"]}],"description":{"website":"https://tornadocash-eth.ipns.dweb.link/","twitter":"https://x.com/tornadocash","telegram":"","discord":""}}}
400
Parameter error
application/json
500
Internal service error
application/json
post
POST /address-label/api/v3/entity HTTP/1.1
Host: aml.blocksec.com
API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 25
{
"entity": "TORNADO.CASH"
}
{
"request_id": "62e8586265bf4550",
"code": 200000,
"message": "Success",
"data": {
"entity": "Tornado Cash",
"categories": [
{
"name": "MIXER",
"code": 3017
},
{
"name": "PRIVACY",
"code": 3032
}
],
"attributes": [
{
"name": "SANCTIONED",
"code": 4015,
"comp_info": [
"OFAC Sanctioned"
]
}
],
"description": {
"website": "https://tornadocash-eth.ipns.dweb.link/",
"twitter": "https://x.com/tornadocash",
"telegram": "",
"discord": ""
}
}
}
Last updated