Skip to main content
Risk API provides token-level intelligence through two capabilities: Token Risk Assessment for evaluating individual token safety, and Blacklist Monitoring for tracking token issuer blacklist events.

​
Token Risk Assessment

The Token Risk Assessment endpoint accepts any Solana SPL token by mint address. It evaluates up to 17 independent risk factors across authority controls, market structure, trading patterns, platform signals, and temporal indicators. There is no fixed list of supported tokens, any valid Solana mint address can be assessed. Data availability varies by token, and the API adjusts scoring based on how many factors can be evaluated.

​
Test Tokens

Use these well-known tokens to test integration and understand response patterns:

​
Blacklist Monitoring

The Sanctions & Blacklist Check endpoint monitors onchain blacklist events from token issuers in real-time. When an issuer blacklists an address, it is blocked from transferring their tokens.

​
Coverage Matrix

An EVM address is checked by the address alone: a freeze on any of these EVM networks flags it wherever it is screened. token_status_summary shows the network of each freeze.

​
What’s Monitored

  • Blacklist events: When an issuer adds an address to their blacklist
  • Unblacklist events: When an issuer removes an address from their blacklist
  • Burns of frozen funds: When an issuer destroys a frozen address’s balance (Tether DestroyedBlackFunds, or DestroyedBlockedFunds for USDT on the EVM L2s and Avalanche and for XAUT; Paxos wipes), recorded as destroyedblackfunds
  • Current status: The is_token_blacklisted field reflects the most recent event, so an address that was blacklisted and later unblacklisted shows false
  • Full history: The blacklist_event_history array provides the complete chronological record, back to each token’s launch

​
How It Works

Range monitors the onchain smart contracts of each token issuer for blacklist, unblacklist and burn events. Events are indexed in real-time, providing up-to-date status for any queried address. See Risk Data Sources for more on our data pipeline.

​
Expanding Coverage

Token Risk Assessment currently supports Solana. Blacklist monitoring covers the tokens and networks listed above. Both are continuously expanding. Contact us if you need coverage for additional tokens or networks.
Last modified on September 30, 2026