/v3/security/address/{address}

1 credit per API call.

Check, if the blockchain address is malicous. Malicous address can contain assets from the DarkWeb, is connected to the scam projects or contains stolen funds.

We use malicious address data from standard on-chain analytics providers for this endpoint, together with the digital currency addresses published on the OFAC SDN list (US Treasury sanctions). The API response includes the source used.

Supported Chains: ETH and other EVM chains, BTC, LTC, BCH, DOGE, ZEC, XRP, BNB, SOLANA, TRON. Addresses listed by OFAC on further chains (for example XMR or DASH) are also flagged.