Supported Chain Tokens

Currently, the V3 version of the OPEN API provides four external risk-screening related endpoints.

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Core Interfaces

Interface Name	Interface URL	Special Notes
Address Deposit/Withdrawal Risk Alert	/openapi/v3/risk/rule/address/screening	—
Real-time Transaction Risk Alert	/openapi/v3/risk/rule/tx/screening	—
Wallet Address Risk Screening	/openapi/v3/risk/address/screening	—
Blacklist Address Detection	/openapi/v3/risk/address/blacklist	This endpoint supports all EVM-compatible mainnets and all tokens under those addresses

Supported Mainnet Tokens

Mainnet	Token
Bitcoin	BTC
Ethereum	ETH
Ethereum	USDT
Ethereum	USDC
BSC	BNB
BSC	USDT
BSC	USDC
TRON	TRX
TRON	USDT
Polygon	POL
Polygon	USDT
Polygon	USDC
Avalanche-C	AVAX
Avalanche-C	USDT
Avalanche-C	USDC
Litecoin	LTC
Dogecoin	DOGE