🤝Transaction 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.

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POST /v1/transactions

Description

Retrieves the risk level for a specified transaction, indicating its security status or potential exposure to threats. Common security flags include "financial scam" and "rug pull" transactions.

Headers

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

Body

Name	Type	Description
tx_hash	string	transaction hash
chain_id	number	ID of the blockchain to get the transaction from

Response

The response includes details about the risk level of the submitted transaction. Further documentation will describe the specific structure and possible values of the response.

200

{
   "data":{
      "transaction_hash":"0x887022348d570e5d910816eed1acc836f16f073d1f7ee0df4d841b0729f968c1",
      "risk_score":42.842817611,
      "risk_level":"Medium",
      "metadata":{
         "transaction_value":0,
         "gas_price":41.796817611,
         "block_number":19477252,
         "from":{
            "address":"0x52522D35725836D48E12e64731FA170BCd9423bf",
            "risk_score":45,
            "risk_level":"Medium",
            "address_age_in_seconds":1710954500,
            "address_age_readable":"19802 days, 17 hours",
            "tags":[
               "low_transactions"
            ],
            "is_ofac_sanctioned":false,
            "is_smart_contract":false
         },
         "to":{
            "address":"0x0Da9FcC650e2109e09344fd571Bb78091b781F06",
            "risk_score":45,
            "risk_level":"Medium",
            "address_age_in_seconds":1710954501,
            "address_age_readable":"19802 days, 17 hours",
            "tags":[
               "low_transactions"
            ],
            "is_ofac_sanctioned":false,
            "is_smart_contract":true
         }
      },
      "tags":[
         "financial_scam"
      ]
   },
   "success":true
}

400

{
  "error": "Invalid request"
}