Skip to main content
GET
/
transactions
/
{txHash}
Risk Details for a 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
          }
        }
      }
    }
  ]
}

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.

Authorizations

​
x-api-key
string
header
required

Path Parameters

​
txHash
string
required

Query Parameters

​
chain
enum<string>

Selected chain. This includes 'eth', 'base', 'bsc', 'pol', 'opt', 'arb', 'sol', 'stellar', and 'hedera'. For Hedera, the txHash parameter accepts a transaction ID (e.g., '0.0.12345@1670000095.123456789' or '0.0.12345-1670000095-123456789') or a transaction hash.

Available options:
eth,
base,
bsc,
pol,
opt,
sol,
arb,
stellar,
hedera
​
hide_trust_flags
boolean

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

Response

Success

​
count
integer

Number of transactions

Example:

1

​
medium
integer

Number of medium risk transactions

Example:

1

​
high
integer

Number of high risk transactions

Example:

0

​
overallRisk
number

Overall risk score

Example:

25.99

​
issues
object[]

List of issues found