7、Blacklist address detection api

Description: This API checks if a given address is on the blacklist.

1、URL

GET /openapi/v2/risk/address/blacklist

2、Header Parameters


Parameter name	Data type	Required	Description
timestamp	int	true	Timestamp (in seconds)
sign	string	true	Signature sha256("timestamp=timestamp value&secret=secretkey value")

3、Request Parameters


Parameter name	Data type	Required	Description
api_key	string	true	apikey
address	string	true	Wallet address

4、Response Parameters

{
    "code": 200, //200:Represents success
    "msg": "success",
    "data": {
        "unique_id": "0140......8be5", //Unique ID (used to query history)
        "risk_level": "severe", //Risk level (severe, high, medium, low, unknown)
        "risk_code": 4444, //Risk code
        "risk_source": { //Risk source
            "is_private_whitelist": false, //Whether to hit private whitelist
            "is_private_blacklist": false, //Whether to hit private blacklist
            "black_address_type": "Blackmail Scam", //Blacklist type
            "black_address_label": [ //Blacklist label
                "attacker",
                "hacker"
            ]
        }
    }
}


Parameter name	Data type	Description
code	Int	200: The request was successful -2: The mainnet is not supported
message	string	Interface Request Status Description
unique_id	string	Unique id (identifies the current request, used to query history)
risk_level	string	Risk level（ severe high medium low none ）
risk_code	int	Risk code（ 0: unknown -1: Not found 4444: hit blacklist details for "Risk_Code Instruction manual"）
risk_source	json	Risk source
risk_source.is_private_whitelist	boolean	Whether to hit private whitelist
risk_source.is_private_blacklist	boolean	Whether to hit private blacklist
risk_source.black_address_type	string	The blacklist type of the query address
risk_source.black_address_label	stringArray	Check the blacklist label of the address