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
}
}
}
}
}
]
}Retrieve token approvals for an address with associated threat risk analysis
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
}
}
}
}
}
]
}Documentation Index
Fetch the complete documentation index at: https://docs.webacy.com/llms.txt
Use this file to discover all available pages before exploring further.
Selected chain. This includes 'eth', 'base', 'bsc', 'pol', 'opt' and 'arb' (EVM chains only for approvals)
eth, base, bsc, pol, opt, arb Boolean to determine whether to hide trust-related flags from the response
Success
Address of token being approved
ex: 1
ex: USD Coin
ex: USDC
ex: 6
ex: 0
ex: 1
0
ex: ['malicious_address']
ex: ERC20
Show child attributes