post https://api.0xscope.com/v2/kye/riskyDetailBatch
(batch) Returns specific risk behavior of a batch of addresses, you can find more info here https://0xscope.readme.io/reference/list-of-risk-types
Sample Request
curl --request POST \
--url https://api.0xscope.com/v2/kye/riskyDetailBatch \
--header 'API-KEY: your-api-key' \
--header 'accept: */*' \
--header 'content-type: application/json' \
--data '
{
"addresses": [
"0x934b510d4c9103e6a87aef13b816fb080286d649",
"0xedd650a1b2d7e7049e1228bb5e60bd4cd5f7d67b",
"0xd8da6bf26964af9d7eed9e03e53415d37aa96045"
],
"chain": "ethereum"
}
'
Sample Response
{
"code": 0,
"data": [
{
"address": "0x934b510d4c9103e6a87aef13b816fb080286d649",
"addressRiskType": [
{
"riskName": "Risk entity",
"riskType": "Entity related",
"riskLevel": "Medium",
"riskDescription": "This address seems to be connected to a risk entity",
"riskReason": [
{
"txhash": null,
"related_addr": "0x9492510bbcb93b6992d8b7bb67888558e12dcac4",
"total_value": 80,
"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": "0x322a2de7a9147e1e4779f6f193ca7a32d797230d378a3ba00e6b37c6187efcac",
"related_addr": "0x0d09dc9a840b1b4ea25194998fd90bb50fc2008a",
"total_value": 2444,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0x37eb295aa8ce3ced8ae11d373eba6c85571e0cd1ef72a8e29d48c1ca927afebc",
"related_addr": "0x0d09dc9a840b1b4ea25194998fd90bb50fc2008a",
"total_value": 173341,
"type": "Mixing transfer indirectly"
}
]
},
{
"riskName": "Associated with Malicious entity",
"riskType": "Entity related",
"riskLevel": "High",
"riskDescription": "This address seems to be connected to a malicious entity",
"riskReason": [
{
"txhash": null,
"related_addr": "0x36a0356d43ee4168ed24efa1cae3198708667ac0",
"total_value": null,
"type": "Hacker entity"
}
]
}
]
},
{
"address": "0xedd650a1b2d7e7049e1228bb5e60bd4cd5f7d67b",
"addressRiskType": [
{
"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"
}
]
},
{
"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"
}
]
}
]
},
{
"address": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
"addressRiskType": [
{
"riskName": "Fake token related",
"riskType": "Blocked related",
"riskLevel": "Medium",
"riskDescription": "This address seems to be related with a fake token",
"riskReason": [
{
"txhash": null,
"related_addr": "0x20be8761a2b70fc539067bfe3666a7de30be87db",
"total_value": null,
"type": "Fake token transfer"
}
]
},
{
"riskName": "Mixer user",
"riskType": "Mixing related",
"riskLevel": "High",
"riskDescription": "This address has withdrawn a great amount of ETH from a mixer service ",
"riskReason": [
{
"txhash": "0xe5fcc1f16aca9418109f1958658c19016649b193f9f3886b0cd14295a52d20a4",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 2115,
"type": "Mixing user"
},
{
"txhash": "0xa49b0d8bf3d64da8921e141f14f554d2abd12d8550ec279a4cedb4eb5a9e4742",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 2099,
"type": "Mixing user"
},
{
"txhash": "0x245185a0c1a4c4de8d5119f1e11a42a492f2b3fbc6f2b98541d97850f3b5536a",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 2116,
"type": "Mixing user"
},
{
"txhash": "0x02fa6fd3307915a6e75df885006446fc686ddf34dfe1bfc3e79efe1f690b29d5",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 2116,
"type": "Mixing user"
},
{
"txhash": "0xa274b0f68aa221d2cc25428e667f4d43dc6ccb587bb04b3c435105cda2ad0b7f",
"related_addr": "0x3efa30704d2b8bbac821307230376556cf8cc39e",
"total_value": 16131,
"type": "Mixing user"
}
]
},
{
"riskName": "Indirect Malicious transfer",
"riskType": "Hacker/Heist related",
"riskLevel": "Medium",
"riskDescription": "This address has received transfers from malicious addresses within two hops",
"riskReason": [
{
"txhash": "0xce93fdd6eb3ec70b58feae64cc8362c634f7d55ce0a35c76bec6c747437562cf",
"related_addr": "0x44969ffb6d3277e47b7646cac94def716cc6840a",
"total_value": 1888488,
"type": "Hack transfer indirectly"
},
{
"txhash": "0xefd1be7ab3ae15679f018709f5f47a04310f000da651631e89af3a0f406a72e8",
"related_addr": "0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef",
"total_value": 1528,
"type": "Hack transfer indirectly"
},
{
"txhash": "0xca88bff73e1318c2bc51ff63ea6e732b5874342c13b72e9dfb28b2421f9013e2",
"related_addr": "0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef",
"total_value": 5002,
"type": "Hack transfer indirectly"
},
{
"txhash": "0x96d249b8b59308d2378647041e8b767c9fa53406172969197cce1d3133ce953a",
"related_addr": "0x44969ffb6d3277e47b7646cac94def716cc6840a",
"total_value": 8020440,
"type": "Hack transfer indirectly"
},
{
"txhash": "0xd48ac786168e3e23fe8d2e1db2f10dca98140c3066aa4cd65544d3a7eb6814c9",
"related_addr": "0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef",
"total_value": 78236,
"type": "Hack transfer indirectly"
},
{
"txhash": "0x0ac287749b01ac507e386706d47eee195eff69b429295b0285824722a12aa3c6",
"related_addr": "0x44969ffb6d3277e47b7646cac94def716cc6840a",
"total_value": 34481232,
"type": "Hack transfer indirectly"
},
{
"txhash": "0xfbd90d3899aa9fb0548332a9a17f1f0ffd22162488f83dd16f111da644388c43",
"related_addr": "0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef",
"total_value": 9353,
"type": "Hack transfer indirectly"
}
]
},
{
"riskName": "Mixer indirect transfer ",
"riskType": "Mixing related",
"riskLevel": "Medium",
"riskDescription": "This address has received transfers from mixer user addresses within three hops",
"riskReason": [
{
"txhash": "0xfbd90d3899aa9fb0548332a9a17f1f0ffd22162488f83dd16f111da644388c43",
"related_addr": "0x1db3439a222c519ab44bb1144fc28167b4fa6ee6",
"total_value": 9353,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xd48ac786168e3e23fe8d2e1db2f10dca98140c3066aa4cd65544d3a7eb6814c9",
"related_addr": "0x1db3439a222c519ab44bb1144fc28167b4fa6ee6",
"total_value": 78236,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xdf3bd0a8c9d524777a0140e401e2818093c60fdc09dad7c3c4eaf05349609034",
"related_addr": "0x0173f68b5d7de2b8bd72574e1a2545d878f855f2",
"total_value": 2502,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xca88bff73e1318c2bc51ff63ea6e732b5874342c13b72e9dfb28b2421f9013e2",
"related_addr": "0xe692869347b9b18ef2deed19ae1bbace303b52b0",
"total_value": 5002,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xd48ac786168e3e23fe8d2e1db2f10dca98140c3066aa4cd65544d3a7eb6814c9",
"related_addr": "0xe692869347b9b18ef2deed19ae1bbace303b52b0",
"total_value": 78236,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xca88bff73e1318c2bc51ff63ea6e732b5874342c13b72e9dfb28b2421f9013e2",
"related_addr": "0x1db3439a222c519ab44bb1144fc28167b4fa6ee6",
"total_value": 5002,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xfbd90d3899aa9fb0548332a9a17f1f0ffd22162488f83dd16f111da644388c43",
"related_addr": "0xe692869347b9b18ef2deed19ae1bbace303b52b0",
"total_value": 9353,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xefd1be7ab3ae15679f018709f5f47a04310f000da651631e89af3a0f406a72e8",
"related_addr": "0x1db3439a222c519ab44bb1144fc28167b4fa6ee6",
"total_value": 1528,
"type": "Mixing transfer indirectly"
},
{
"txhash": "0xefd1be7ab3ae15679f018709f5f47a04310f000da651631e89af3a0f406a72e8",
"related_addr": "0xe692869347b9b18ef2deed19ae1bbace303b52b0",
"total_value": 1528,
"type": "Mixing transfer indirectly"
}
]
},
{
"riskName": "Blocked related",
"riskType": "Blocked related",
"riskLevel": "Medium",
"riskDescription": "This address seems to be connected to a blocked address",
"riskReason": [
{
"txhash": null,
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": null,
"type": "Blocked transfer"
},
{
"txhash": null,
"related_addr": "0x3efa30704d2b8bbac821307230376556cf8cc39e",
"total_value": null,
"type": "Blocked transfer"
}
]
},
{
"riskName": "Mixer user",
"riskType": "Mixing related",
"riskLevel": "High",
"riskDescription": "This address has withdrawn a great amount of ETH from a mixer service ",
"riskReason": [
{
"txhash": "0x9d98f4f7d1eb43555ef96acd2b99a56b88b4330fecc6af7e0ccaad3e39b6e379",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 280261,
"type": "Mixing deposit"
},
{
"txhash": "0x480f4a4cae52ae0833aa9ff1aecf58850fe60f22ff283be057a789be06629782",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0xd8d586ad33434be0f51c5c9d6996b1c8b208b04155683eee377849b67a0b13cd",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 122729,
"type": "Mixing deposit"
},
{
"txhash": "0x6a6e605d0417c7b23a66bbc9dffa2eef947f89122e8d83e575d827910acdb09d",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 3963,
"type": "Mixing deposit"
},
{
"txhash": "0x2defe2f16ebd24e70a52b4888bfab82e70c956266753058fdceceeb38491339c",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0xbc97785d491b2baebfd56046e26cbc972cb4667e9a4fcb5ee461a0bfe15e30b1",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 280261,
"type": "Mixing deposit"
},
{
"txhash": "0x82647eab492f6b760e9cdc63da7aabe15e6fa047628f2a15ab3cfbca0d3560a5",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0x28a28883098b37f8d17b4bbe915409dd9d7cf47adc865e8c349261284af83c22",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 402440,
"type": "Mixing deposit"
},
{
"txhash": "0xb0f6ab9add75fdcc15cfce9cd18797b6f37028f7e25f7ec219c1f5b720f0ab99",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0x51c1cf3f32188774670da7f856ae9b5d3a61dcb31177d7110208403db668987b",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0xfeb399764590a7c1ca321492b4634ceba530093d43d814aa1c5afdf3fa03b092",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 122729,
"type": "Mixing deposit"
},
{
"txhash": "0xcfb2f3b3dde6af53c2b68e6289f0d4137cf63bae6b14adaffca97b2bc41fd672",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 3963,
"type": "Mixing deposit"
},
{
"txhash": "0x980f6250900dd986f1e597be8b180e323a65e2d3d4473faa4f696797454b3c87",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 280261,
"type": "Mixing deposit"
},
{
"txhash": "0xde62368e181700c96daeb002116297b4be421ba3dc0eb10eb16a1f23cda1cbbc",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 3963,
"type": "Mixing deposit"
},
{
"txhash": "0xc490824a85558e8b71efb549a252cee9e2d46cd6c916a885757abcaf5db18e57",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
},
{
"txhash": "0xc118f1fd818e335e4b9315675c92b43b34a31a050f35c03cee53c9bed5a3d3fb",
"related_addr": "0xca0840578f57fe71599d29375e16783424023357",
"total_value": 4028,
"type": "Mixing deposit"
},
{
"txhash": "0x5c5b1c38a48e9e8aac1c16cdd97e1a0f1639fe6da88231f893f1b3c0f9c3eda4",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 3963,
"type": "Mixing deposit"
},
{
"txhash": "0x0f82d42f6d455f3b745be670a04d37a254d02a4b1ae35af967ed7d90de34ffdc",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 12273,
"type": "Mixing deposit"
},
{
"txhash": "0xa776ea1ffb73abc141a69e40e2a579ac02bc3f69dce87c249730777796ff9fb8",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 280261,
"type": "Mixing deposit"
},
{
"txhash": "0x6c647c160035437e72176c6c77b7f71b9bc7aa6417d5300e5044476e71782dc6",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 280261,
"type": "Mixing deposit"
},
{
"txhash": "0x31bff9248de7cae7e695ac64e48e70736c243727f7946ff456f933d9e996352e",
"related_addr": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
"total_value": 3963,
"type": "Mixing deposit"
},
{
"txhash": "0x98c40bdde8edd84ba4c483bfca447bb3209957c1be90582d5fbf8630845df814",
"related_addr": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
"total_value": 12273,
"type": "Mixing deposit"
},
{
"txhash": "0xbaa2436f9b79fe70c08eab4692bf7b74f7f4f7f82a4f74cfeec285c43d3a6384",
"related_addr": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"total_value": 401664,
"type": "Mixing deposit"
}
]
}
]
}
],
"uuid": 1735179450259890200
}