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GET
/
addresses
/
{address}
/
approvals
Approvals with threat risks
curl --request GET \
  --url https://api.webacy.com/addresses/{address}/approvals \
  --header 'x-api-key: <api-key>'
{
  "token_address": "<string>",
  "chain_id": "<string>",
  "token_name": "<string>",
  "token_symbol": "<string>",
  "decimals": 123,
  "balance": "<string>",
  "is_open_source": "<string>",
  "malicious_address": "<string>",
  "malicious_behavior": "<string>",
  "token_type": "<string>",
  "approved_list": [
    {
      "approved_contract": "0xdc9524a8774dc2956bdb8b55fdf91938757f3185",
      "approved_amount": "2134234.234234",
      "approved_time": 1709418647,
      "initial_approval_time": 1709418647,
      "initial_approval_hash": "0x9a10e981d8f5b0cd521195b43d5f1021faa460ef6d646c901507d0bc2f17257e",
      "hash": "0x9a10e981d8f5b0cd521195b43d5f1021faa460ef6d646c901507d0bc2f17257e",
      "address_info": {},
      "risk": {
        "transaction": {
          "transaction_hash": "0x6cd992fcf67cc17f6d9be1f9aec8433d75471d3b58e3b32c473fdcb1c0536439",
          "transaction_id": "external",
          "from_to_address": "0x3ee18b2214aff97000d974cf647e7c347e8fa585",
          "is_contract": true,
          "contract_address": "0xa9937f7bfacf7747d65b0dfb4a3e78fecca9c22a",
          "address_risk_data": {
            "mixer": "0",
            "reinit": "0",
            "fake_kyc": "0",
            "gas_abuse": "0",
            "cybercrime": "0",
            "sanctioned": "0",
            "data_source": "SlowMist,BlockSec",
            "blacklist_doubt": "0",
            "financial_crime": "0",
            "stealing_attack": "0",
            "contract_address": "0",
            "money_laundering": "0",
            "phishing_activities": "0",
            "blackmail_activities": "0",
            "darkweb_transactions": "0",
            "fake_standard_interface": "0",
            "honeypot_related_address": "0",
            "malicious_mining_activities": "0",
            "number_of_malicious_contracts_created": "0",
            "label_info": {
              "label_type": "dex",
              "label_name": "Raydium AMM",
              "label_subtype": "amm"
            },
            "cex_info": {
              "is_cex": true,
              "cex_name": "Binance",
              "cex_address_type": "hot_wallet",
              "cex_address_subtype": "deposit"
            }
          },
          "token_risk_data": {
            "mixer": "0",
            "reinit": "0",
            "fake_kyc": "0",
            "gas_abuse": "0",
            "cybercrime": "0",
            "sanctioned": "0",
            "data_source": "SlowMist,BlockSec",
            "blacklist_doubt": "0",
            "financial_crime": "0",
            "stealing_attack": "0",
            "contract_address": "0",
            "money_laundering": "0",
            "phishing_activities": "0",
            "blackmail_activities": "0",
            "darkweb_transactions": "0",
            "fake_standard_interface": "0",
            "honeypot_related_address": "0",
            "malicious_mining_activities": "0",
            "number_of_malicious_contracts_created": "0",
            "label_info": {
              "label_type": "dex",
              "label_name": "Raydium AMM",
              "label_subtype": "amm"
            },
            "cex_info": {
              "is_cex": true,
              "cex_name": "Binance",
              "cex_address_type": "hot_wallet",
              "cex_address_subtype": "deposit"
            }
          },
          "reported_address_risk": [
            {
              "id": "a7600878-956f-4119-a18c-eec2b7057762",
              "checked": null,
              "trusted": false,
              "addresses": [
                {
                  "chain": "ETH",
                  "domain": null,
                  "address": "0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984"
                }
              ],
              "createdAt": "2022-03-20T20:52:16.000Z",
              "scamCategory": "PHISHING"
            }
          ],
          "reported_contract_risk": [
            {
              "id": "a7600878-956f-4119-a18c-eec2b7057762",
              "checked": null,
              "trusted": false,
              "addresses": [
                {
                  "chain": "ETH",
                  "domain": null,
                  "address": "0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984"
                }
              ],
              "createdAt": "2022-03-20T20:52:16.000Z",
              "scamCategory": "PHISHING"
            }
          ]
        },
        "score": 3,
        "tags": [
          {
            "name": "Insufficient Wallet Age",
            "description": "The age of this wallet or address is new.",
            "type": "noHistoryRisk",
            "severity": 3,
            "key": "insufficient_wallet_age"
          }
        ],
        "categories": {
          "address_characteristics": {
            "key": "address_characteristics",
            "name": "Wallet Characteristics",
            "description": "This address may have risk factors related to address age, number of transactions, or balance.",
            "tags": {
              "insufficient_wallet_age": true
            }
          }
        }
      }
    }
  ]
}

Authorizations

x-api-key
string
header
required

Path Parameters

address
string
required

Query Parameters

chain
enum<string>

Selected chain. This includes 'eth', 'base', 'bsc', 'pol', 'opt' and 'arb' (EVM chains only for approvals)

Available options:
eth,
base,
bsc,
pol,
opt,
arb
hide_trust_flags
boolean

Boolean to determine whether to hide trust-related flags from the response

Response

Success

token_address
string

Address of token being approved

chain_id
string

ex: 1

token_name
string

ex: USD Coin

token_symbol
string

ex: USDC

decimals
number

ex: 6

balance
string

ex: 0

is_open_source
string

ex: 1

malicious_address
string

0

malicious_behavior
string

ex: ['malicious_address']

token_type
string

ex: ERC20

approved_list
object[]