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Risk API provides token-level intelligence through two capabilities: Token Risk Assessment for evaluating individual token safety, and Blacklist Monitoring for tracking stablecoin 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:
TokenSymbolMint Address
USD CoinUSDCEPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v
Tether USDUSDTEs9vMFrzaCERmJfrF4H2FYD4KCoNkY11McCe8BenwNYB
Wrapped SOLwSOLSo11111111111111111111111111111111111111112
JupiterJUPJUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCN
Pyth NetworkPYTHHZ1JovNiVvGrGNiiYvEozEVgZ58xaU3RKwX8eACQBCt3
BonkBONKDezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263
dogwifhatWIFEKpQGSJtjMFqKZ9KQanSqYXRcF8fBopzLHYxdM65zcjm
PopcatPOPCAT7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr

Blacklist Monitoring

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

Coverage Matrix

NetworkUSDT (Tether)USDC (Circle)CBBTC (Coinbase)USDP (Paxos)
Ethereum
Tron
Solana

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
  • 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

How It Works

Range monitors the on-chain smart contracts of each stablecoin issuer for blacklist and unblacklist 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 March 2, 2026