Safescan

Anti Money Laundering and KYC Analysis for an address.

POST https://www.cyberscope.io/api/safescan

This API endpoint allows you to analyze the transactions associated with a given address and identify any suspicious activities. It leverages various checks, including interactions with known suspicious wallets, cross-referencing with CEX hot wallets, popular bridges, Tornado Cash, and other money laundering applications. Additionally, it cross-checks against our extensive database, containing more than 30,000 blacklisted and suspicious wallets.

Rate Limit

The endpoint has a rate limit of 10 calls/minute, you may get a key for unrestricted access by contacting us at .

Headers

Name

Type

Description

x-api-key

Include the API key in the header of your API requests to authenticate and authorize access without rate limits.

Request Body

Name

Type

Description

address*

String

The address of the wallet that will be scanned

{
  "ownerContracts": [],
  "ownerCoinSlugs": [],
  "addressAudit": {
    "networks": [
      {
        "suspicious": 0,
        "seriesTx": [
          { "value": 1, "time": 1626220800 },
          { "value": 2, "time": 1648684800 },
        ],
        "labeledTx": [
          {
            "date": "2022-10-06T15:26:11.000Z",
            "hash": "0x254a4bd62ca6a1aac426e5e2476baefdc2118ea72756b4f188f5e1644fbc6077",
            "label": "Binance 20",
            "type": "CEX",
            "annotation": "Withdraw"
          }
        ],
        "blacklisted": false,
        "totalTx": 9,
        "totalInternalTx": 0,
        "network": "ETH",
        "latestTxDate": "2022-10-06T15:31:35.000Z",
        "firstTxDate": "2021-07-14T07:25:35.000Z"
      },
      {
        "suspicious": 0,
        "seriesTx": [
          { "value": 6, "time": 1618963200 },
          { "value": 1, "time": 1619136000 },
        ],
        "labeledTx": [
          {
            "date": "2023-01-04T16:11:37.000Z",
            "hash": "0x181a9f7d5d302721cc7161d6de143f0e37a43bc2924481baae14ea1d85af0085",
            "label": "Quickswap",
            "type": "DEXFactory",
            "annotation": ""
          }
        ],
        "blacklisted": false,
        "totalTx": 210,
        "totalInternalTx": 27,
        "network": "BSC",
        "latestTxDate": "2023-01-08T10:24:42.000Z",
        "firstTxDate": "2021-04-21T10:11:11.000Z"
      }
    ],
    "aggregation": {
      "blacklisted": false,
      "suspicious": 0,
      "firstTxDate": 1618999871000,
      "latestTxDate": 1673173482000
    }
  }
}

{
    "message": "Invalid Address"
}

{
    "message": "Too Many Requests"
}

{
    "message": "Invalid API_KEY"
}

PreviousCyberscan NextSimilarityscan

Last updated 1 year ago

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{ "ownerContracts": [], "ownerCoinSlugs": [], "addressAudit": { "networks": [ { "suspicious": 0, "seriesTx": [ { "value": 1, "time": 1626220800 }, { "value": 2, "time": 1648684800 }, ], "labeledTx": [ { "date": "2022-10-06T15:26:11.000Z", "hash": "0x254a4bd62ca6a1aac426e5e2476baefdc2118ea72756b4f188f5e1644fbc6077", "label": "Binance 20", "type": "CEX", "annotation": "Withdraw" } ], "blacklisted": false, "totalTx": 9, "totalInternalTx": 0, "network": "ETH", "latestTxDate": "2022-10-06T15:31:35.000Z", "firstTxDate": "2021-07-14T07:25:35.000Z" }, { "suspicious": 0, "seriesTx": [ { "value": 6, "time": 1618963200 }, { "value": 1, "time": 1619136000 }, ], "labeledTx": [ { "date": "2023-01-04T16:11:37.000Z", "hash": "0x181a9f7d5d302721cc7161d6de143f0e37a43bc2924481baae14ea1d85af0085", "label": "Quickswap", "type": "DEXFactory", "annotation": "" } ], "blacklisted": false, "totalTx": 210, "totalInternalTx": 27, "network": "BSC", "latestTxDate": "2023-01-08T10:24:42.000Z", "firstTxDate": "2021-04-21T10:11:11.000Z" } ], "aggregation": { "blacklisted": false, "suspicious": 0, "firstTxDate": 1618999871000, "latestTxDate": 1673173482000 } } }