Coverage by Endpoint
Additional Networks (422 chains with partial coverage)
Additional Networks (422 chains with partial coverage)
◐ Partial Address Risk coverage. Results available via direct attribution data or cross-chain propagation only.✅* OFAC sanctions data only.🔜 In development.Planned = on the roadmap.
Endpoint Details
Address Risk Score
Returns a risk score (1–10) for a blockchain address based on proximity to known malicious actors, ML-based behavioral analysis, and threat intelligence data. Fully supports 27 networks with complete transaction graph analysis and proximity scoring, and a further 400+ networks with direct attribution data or cross-chain propagation. See Address Risk Score for details.Sanctions & Blacklist Check
Checks if an address is sanctioned by OFAC or blacklisted by stablecoin issuers. OFAC sanctions data is network-agnostic. Any address published by OFAC is flagged across all networks we support. Token-issuer blacklist monitoring (Tether, Circle, Coinbase, Paxos) is limited to Ethereum, Tron, and Solana. See Sanctions & Blacklist Check for details.Payment Risk Assessment
Assesses risk for both sender and recipient in the context of a transaction, including new/dormant wallet detection, address poisoning, interaction history, and cross-chain analysis. Supports all chains listed above with full payment data. Networks without full payment data still benefit from attribution checks and malicious connection analysis. See Payment Risk Assessment for details.Token Risk Assessment
Evaluates the risk of individual tokens based on contract analysis, liquidity patterns, and known scam indicators. Currently supports Solana SPL tokens. Ethereum support is in development, with Base, Arbitrum, and Polygon on the roadmap.Transaction Simulator
Simulates transactions before they are submitted onchain to preview outcomes and detect potential risks. Supports Solana (devnet, testnet, mainnet-beta) and Cosmos networks Osmosis (osmosis-1) and Neutron (neutron-1). See Simulate Cosmos Transaction for details.