get https://api.0xscope.com/v2/kye/riskyDetail
Returns specific risk behavior of the address, you can find more info here https://0xscope.readme.io/reference/list-of-risk-types
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Sample Request
curl --request GET \
--url 'https://api.0xscope.com/v2/kye/riskyDetail?address=0xedd650a1b2d7e7049e1228bb5e60bd4cd5f7d67b&chain=ethereum' \
--header 'API-KEY: your-api-key' \
--header 'accept: */*'
Sample Response
{
"code": 0,
"data": [
{
"riskName": "Associated with Malicious address",
"riskType": "Hacker/Heist related",
"riskLevel": "High",
"riskDescription": "This address has transacted with malicious addresses, one or more times within one hop",
"riskReason": [
{
"txhash": "0xec20ef1e0196aaa9db0f585002cda7a9f329834cd38c85a25714a6209610ff92",
"related_addr": "0xb80db67828f44318aacb796c686d30d9d3f81e75",
"total_value": 55500,
"type": "Hack transfer"
}
]
},
{
"riskName": "Risk entity",
"riskType": "Entity related",
"riskLevel": "Medium",
"riskDescription": "This address seems to be connected to a risk entity",
"riskReason": [
{
"txhash": null,
"related_addr": "0x93a203cf171d5a6f83da1b84877d06aa0e8f57e1",
"total_value": 90,
"type": "Entity involved"
}
]
},
{
"riskName": "Mixer indirect transfer ",
"riskType": "Mixing related",
"riskLevel": "Medium",
"riskDescription": "This address has received transfers from mixer user addresses within three hops",
"riskReason": [
{
"txhash": "0xec20ef1e0196aaa9db0f585002cda7a9f329834cd38c85a25714a6209610ff92",
"related_addr": "0x69a04a0dc5b21bf0612877b460c89446364306c8",
"total_value": 55500,
"type": "Mixing transfer indirectly"
}
]
}
],
"uuid": 1668204706705182700
}
Response