Detect the risk of a virtual asset wallet address being blacklisted and return the corresponding result.

By providing a virtual asset wallet address, this API detects the risks related to the wallet address.

The risk detection results for the wallet address are provided as "BLACK/GRAY/WHITE/UNKNOWN," and if the detection results correspond to "BLACK" and "GRAY," additional information on the type of criminal damage is provided.

🚧

The blacklisted wallet address detection API is operated jointly by CODE and Uppsala Security. For inquiries and applications, please contact the CODE manager at([email protected])

❗️

The blacklisted wallet address detection API does not support development environment. Please use production environment.

Request

NameRequiredTypeDescription
walletAddressRequiredstringThis is a virtual asset wallet address.
chainOptionalstringThis is the symbol for the virtual asset. (For example, "ETH" instead of Ethereum or Ether.)

Response

NameRequiredType
resultRequiredstirng
idRequiredstirng
walletAddressRequiredstirng
securityCategoryRequiredstirng
reasonMsgOptionalstirng
securityTagsOptionalarray

result: This is the blacklist detection result for the requested wallet address.
-NORMAL: Normal response.
-ERROR: Error response.


reasonMsg: In case of an error, this defines the detailed message.


id: This is the traffic ID generated when the request was made.


walletAddress: This is the requested virtual asset wallet address.


securityCategory: This is the detection result (risk level) for the requested virtual asset wallet address.
-BLACK : Highly suspicious
-GRAY : Suspicious
-WHITE : Normal
-UNKNOWN : Unknown (Can't verify the risk assessment of the wallet address)


securityTags: If the requested virtual asset wallet address is "BLACK" or "GRAY," information on the type of criminal damage is provided.

CategoryTAG
BLACKAdware
BLACKBlack Market
BLACKChild Sexual Exploitation
BLACKCounterfeit Money
BLACKCredit Card Fraud
BLACKCryptocurrency Laundering
BLACKCryptojacking
BLACKDouble Spend Attack
BLACKDrug
BLACKExploits
BLACKFake ICO
BLACKHack
BLACKImpersonation
BLACKInformation Leakage
BLACKLazarus
BLACKMalware
BLACKMurder
BLACKPatchwork
BLACKPhishing
BLACKPonzi
BLACKRansomware
BLACKScam
BLACKSpam
BLACKTerrorism
BLACKVishing
BLACKWeapon
BLACKSpyware
BLACKTeamTNT
BLACKBotnet
BLACKVulnerability
GRAYCommunity
GRAYCovid19
GRAYCryptocurrency
GRAYDarknet
GRAYEscrow
GRAYGambling
GRAYHosting
GRAYLocked
GRAYPixel Tracker
GRAYPornography
GRAYWiki
GRAYDomain Generation Algorithm

Example

Language