7、Blacklist address detection api

Description: This API checks if a given address is on the blacklist.

1、URL

GET /openapi/v2/risk/address/blacklist

2、Header Parameters

Parameter name

Data type

Required

Description

timestamp

int

true

Timestamp (in seconds)

sign

string

true

Signature sha256("timestamp=timestamp value&secret=secretkey value")

3、Request Parameters

Parameter name

Data type

Required

Description

api_key

string

true

apikey

address

string

true

Wallet address

4、Response Parameters

{
    "code": 200, //200:Represents success
    "msg": "success",
    "data": {
        "unique_id": "0140......8be5", //Unique ID (used to query history)
        "risk_level": "severe", //Risk level (severe, high, medium, low, unknown)
        "risk_code": 4444, //Risk code
        "risk_source": { //Risk source
            "is_private_whitelist": false, //Whether to hit private whitelist
            "is_private_blacklist": false, //Whether to hit private blacklist
            "black_address_type": "Blackmail Scam", //Blacklist type
            "black_address_label": [ //Blacklist label
                "attacker",
                "hacker"
            ]
        }
    }
}

Parameter name

Data type

Description

code

Int

200: The request was successful

-2: The mainnet is not supported

message

string

Interface Request Status Description

unique_id

string

Unique id (identifies the current request, used to query history)

risk_level

string

Risk level(

severe

high

medium

low

none

risk_code

int

Risk code(

0: unknown

-1: Not found

4444: hit blacklist

details for "Risk_Code Instruction manual")

risk_source

json

Risk source

risk_source.is_private_whitelist

boolean

Whether to hit private whitelist

risk_source.is_private_blacklist

boolean

Whether to hit private blacklist

risk_source.black_address_type

string

The blacklist type of the query address

risk_source.black_address_label

stringArray

Check the blacklist label of the address

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