curl --request GET \
--url https://api.webacy.com/transactions/{txHash} \
--header 'x-api-key: <api-key>'{
"count": 1,
"medium": 1,
"high": 0,
"overallRisk": 25.99,
"issues": [
{
"transaction": {
"is_contract": true,
"block_number": 14424700,
"timestamp": 1647798736000,
"datetime": "2022-03-20T20:52:16.000Z",
"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
}
}
}
}
]
}Get comprehensive risk analysis for a specific blockchain transaction
curl --request GET \
--url https://api.webacy.com/transactions/{txHash} \
--header 'x-api-key: <api-key>'{
"count": 1,
"medium": 1,
"high": 0,
"overallRisk": 25.99,
"issues": [
{
"transaction": {
"is_contract": true,
"block_number": 14424700,
"timestamp": 1647798736000,
"datetime": "2022-03-20T20:52:16.000Z",
"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
}
}
}
}
]
}Selected chain. This includes 'eth', 'base', 'bsc', 'polygon', 'opt' and 'arb' EVM addresess and 'sol' for SVM addresses
eth, base, bsc, polygon, opt, sol, arb Boolean to determine whether to hide trust-related flags from the response