Detects risks associated with a TXID, provided by Uppsala Security.
By providing a blockchain transaction id(hash), this API detects the risks related to the wallet addresses that are related to the txid.
The risk detection results for the TXID 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.
❗️ This API is operated jointly by CODE and Uppsala Security. For inquiries and applications, please contact the CODE manager at([email protected])
❗️ This API does not support development environment. Please use production environment.
Request
| Name | Required | Type | Description |
|---|---|---|---|
| txid | Required | string | This is a blockchain transaction id. |
| chain | Required | string | This is the symbol for the virtual asset. (For example, "ETH" instead of Ethereum or Ether.) Supported chain : BTC,ETH,LTC,TRX,EOS,XLM,ADA,BNB,BCH,XRP,BSC,KLAY,DASH,DOGE,ZEC,FTM,MATIC,AVAX |
Response
| Name | Required | Type |
|---|---|---|
| result | Required | stirng |
| id | Required | stirng |
| senderWallets | Required | List |
| receiverWallets | Required | List |
| reasonMsg | Optional | stirng |
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.
senderWallets and receiverWallets will have list of wallet address involved with the requested txid. Each wallet data has walletAddress, securityCategory, securityTags, detailedDescription
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.
| Category | TAG |
|---|---|
| BLACK | Adware |
| BLACK | Black Market |
| BLACK | Child Sexual Exploitation |
| BLACK | Counterfeit Money |
| BLACK | Credit Card Fraud |
| BLACK | Cryptocurrency Laundering |
| BLACK | Cryptojacking |
| BLACK | Double Spend Attack |
| BLACK | Drug |
| BLACK | Exploits |
| BLACK | Fake ICO |
| BLACK | Hack |
| BLACK | Impersonation |
| BLACK | Information Leakage |
| BLACK | Lazarus |
| BLACK | Malware |
| BLACK | Murder |
| BLACK | Patchwork |
| BLACK | Phishing |
| BLACK | Ponzi |
| BLACK | Ransomware |
| BLACK | Scam |
| BLACK | Spam |
| BLACK | Terrorism |
| BLACK | Vishing |
| BLACK | Weapon |
| BLACK | Spyware |
| BLACK | TeamTNT |
| BLACK | Botnet |
| BLACK | Vulnerability |
| GRAY | Community |
| GRAY | Covid19 |
| GRAY | Cryptocurrency |
| GRAY | Darknet |
| GRAY | Escrow |
| GRAY | Gambling |
| GRAY | Hosting |
| GRAY | Locked |
| GRAY | Pixel Tracker |
| GRAY | Pornography |
| GRAY | Wiki |
| GRAY | Domain Generation Algorithm |