To help you get started quickly, we provide a small set of example addresses you can use to test our endpoints end-to-end. These examples are designed to showcase the kinds of signals you’ll see in real usage, including risk flags, behavioral indicators, and other intelligence and exposure. They’re especially helpful for validating integration logic, UI rendering, and decisioning workflows before you run screening on live user activity.

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What these examples are good for

Use these addresses below to:

• Confirm your integration works (request/response structure, latency, pagination, error handling)
• Validate risk outcomes (flags, severity, labels, and explainability fields)
• Test decisioning logic (block, warn, allow, review)
• Prototype dashboards (monitoring views, alert feeds, triage workflows)

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Notes

• These examples are provided for testing and development only.
• Address risk is contextual and time-sensitive. Results may change as new on-chain activity occurs.
• If you’d like a broader sample set (including “clean,” borderline, and mixed-risk examples), reach out and we can provide a curated testing bundle.

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Sanctioned Addresses

These addresses are on sanctions lists and will return is_sanctioned: true from the /addresses/sanctioned/{address} endpoint. → Go to endpoint

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Hacker Addresses

These addresses are associated with known hacks and exploits. They return high-risk scores with tags like hack, stealing_attack, and blacklist_doubt. → Go to endpoint

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DPRK (North Korea) Linked

These addresses are associated with North Korean cyber operations and return the dprk tag. → Go to endpoint

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Address Poisoning

These addresses are involved in address poisoning attacks. The /addresses/{address}/poisoning endpoint will return poisoning_detected: true for attackers. → Go to endpoint

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Phishing Addresses

These addresses are associated with phishing campaigns and return the phishing_activities tag. → Go to endpoint

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Mixers

These addresses are associated with mixing services and return tags like associated_mixer and sanctioned. → Go to endpoint

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Pool Analysis Examples

Pool Analysis examples: → Go to endpoint

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Other Examples