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 @raf_cyberscope.
Headers
x-api-key
Include the API key in the header of your API requests to authenticate and authorize access without rate limits.
Request Body
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
}
}
}
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