❗Address Risk API [Beta]

AuditBase provides a suite of risk analysis APIs to determine the approximate risk level of a particular transaction. This API is currently in beta. If you would like to request access, please fill out this form.

Get Address Risk Level

POST /v1/address/:wallet_address

Description

Retrieves the risk level for a specified address, indicating its security status or potential exposure to threats. AuditBase checks for OFAC sanctioned addresses, known phishing addresses, scammers, and a variety of heuristics related to suspicious on-chain behavior.

Parameters

• wallet_address (path): The wallet address to evaluate the risk level.

Response

Returns a JSON object containing the risk level of the queried address. Risk levels range from low, moderate, to high, providing insights into the security or threat exposure of the address.

Headers

Name	Value
Content-Type	application/json
Authorization	Bearer <token>

Response

200

{
  "data": {
    "address": "0x308eD4B7b49797e1A98D3818bFF6fe5385410370",
    "risk_score": 100,
    "risk_level": "High",
    "address_age_in_seconds": 102287934,
    "address_age_readable": "1183 days, 21 hours",
    "tags": [
      "ofac_sanctioned"
    ],
    "is_ofac_sanctioned": true,
    "is_smart_contract": false
  },
  "success": true
}

400

{
  "error": "Invalid request"
}