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API

Получение поддерживаемых цепочек

Получение меток адреса

Примечание: Если у адреса, который вы запрашиваете, нет меток в указанной блокчейн-сети, API вернет информацию о метках с совместимых цепочек для этого адреса.

Например, если вы запросите информацию о метках для адреса "0xae4a7cde7c99fb98b0d5fa414aa40f0300531f43" в сети Ethereum и у нас нет информации о метках для этого адреса в Ethereum, API проверит наличие информации о метках на совместимых с EVM цепочках. Если информация о метках существует для этого адреса на любой совместимой цепочке, API вернет метки адреса со всех совместимых цепочек.

Примечание: Эта операция будет считаться одним вызовом API, и вам не будет выставляться счет за несколько точек за возврат информации с нескольких совместимых цепочек.

Параметры запроса:

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

Ответ:

{
    "request_id": "c9d690acba6d466d",
    "code": 200000,
    "message": "Success",
    "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 Exploiter",
                "attributes": [
                    {
                        "name": "ATTACKER",
                        "code": 4001,
                        "comp_info": [
                            "EXPLOIT"
                        ]
                    }
                ]
            }
        ]
    }
}

Вы можете заметить, что структура ответа включает дополнительное поле compatible_chains, которое хранит информацию об адресе на совместимых цепочках. Это поле структурировано как массив, содержащий информацию о метках адреса на нескольких совместимых цепочках.

Получение информации о метках адреса в пакете

Получение информации о сущности

API

Получение поддерживаемых цепочек

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

Получение меток адреса

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

Параметры запроса:

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

Ответ:

{
    "request_id": "c9d690acba6d466d",
    "code": 200000,
    "message": "Success",
    "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 Exploiter",
                "attributes": [
                    {
                        "name": "ATTACKER",
                        "code": 4001,
                        "comp_info": [
                            "EXPLOIT"
                        ]
                    }
                ]
            }
        ]
    }
}

Получение информации о метках адреса в пакете

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

Получение информации о сущности

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
        }
      ]
    }
  ]
}

API

Подписка

Получение поддерживаемых цепочек

Получение меток адреса

Получение информации о метках адреса в пакете

Получение информации о сущности

API

Подписка

Получение поддерживаемых цепочек

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

Получение меток адреса

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

Получение информации о метках адреса в пакете

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

Получение информации о сущности

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

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

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