Detects risks associated with a wallet address, provided by Uppsala Security.
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 Uppsala Wallet Screening API is operated jointly by CODE and Uppsala Security. For inquiries and applications, please contact the CODE manager at ([email protected])
The Uppsala Wallet Screening API does not support development environment. Please use production environment.
Request
| Name | Required | Type | Description |
|---|---|---|---|
| walletAddress | Required | string | This is a virtual asset wallet address. |
| 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 | string |
| id | Required | string |
| walletAddress | Required | string |
| securityCategory | Required | string |
| reasonMsg | Optional | string |
| securityTags | Optional | array<string> |
result: This is the screening 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.
| 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 |