Malicious Addresses

Tatum provides a "Malicious address" endpoint to recognize blacklisted addresses. When a blacklisted address is detected, the endpoint response body will return invalid.

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Malicious address leverages blockmate.io and cryptoscamdb.org as data sources.

Good to Know

For business-critical checks, we strongly encourage users to reach out to specialized vendors such as:

• Chainalysis
• Elliptic
• Merkle Science
• And others