Documentation Index
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Overview

Risk API
Risk API Quick Start

Guides

Building a Compliance Screening Pipeline
Wallet & dApp Integration
Token Due Diligence
Transaction Simulation Guide
Onchain Risk Verifier
SigVerify Onchain Attestation
Payment Scam Prevention
Privacy Protocol Screening

Risk Endpoints

GET
Address Risk Score
GET
Token Risk Assessment
GET
Payment Risk Assessment
GET
Sanctions & Blacklist Check
Transaction Risk Score
soon
Smart Contract Risk (Solana)
soon

Risk v2 Endpoints

GET
Score a Single Address
GET
Score Multiple Addresses
GET
Fetch Assessment Evidence
GET
Get Risk Configuration
PUT
Update Risk Configuration
GET
List Solana Counterparties
GET
List Signals & Behaviours

Simulator

POST
Simulate Solana Transaction
POST
Simulate Solana transactions
POST
Simulate Cosmos Transaction

Product Information

Understanding Risk Scores
Rate Limits & Plans
Supported Chains
Supported Tokens
Risk Data Sources
Test Addresses

Risk v2 Endpoints

List Solana Counterparties

Returns the most-recent owner wallets an address has transferred with, plus per-asset received/sent totals.

Last modified on May 19, 2026

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