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MistTrack Address Action API
x402
MistTrack Address Action API is a paid API for AI agents from openapi.misttrack.io, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-13).
Retrieves blockchain address labels and risk/AML classification for a given coin and address
Price / call$0.5
Success—
StatusUnknown
How this service works
Blockchain address labels and risk detection API with x402 payment protocol
Output
Returns structured data about the blockchain address including entity labels (e.g. exchange, mixer, scam, darknet), risk classification, action flags indicating suspicious or illicit activity patterns, and AML risk indicators associated with the address on the specified blockchain.
Example use cases
Pre-transaction compliance check
“Before I send funds, can you check if this Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf NA is flagged for any criminal activity or sanctions on MistTrack?”
Identifying exchange or mixer addresses
“I received a payment from this Ethereum address 0xDead000000000000000042069420694206942069 — can you look it up and tell me if it belongs to an exchange, mixer, or any known entity?”
USDT address risk screening
“Run an AML check on this TRON address TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf for USDT — I need to know its risk level and any labels MistTrack has on it.”
Technical details
Endpoint
GEThttps://openapi.misttrack.io/x402/address_actionWhen to prefer
Choose this endpoint when you need on-demand, per-address AML risk classification and entity labeling for a specific blockchain address across supported coins. It is ideal for compliance workflows, pre-transaction screening, fraud detection, or due diligence where you need MistTrack's proprietary risk intelligence database. Prefer this over generic blockchain explorers when you specifically need AML labels, risk scores, and illicit activity flags rather than raw transaction data.
Side effects
- Unsupported coin symbol returns an error or empty result
- Invalid or malformed blockchain address returns a validation error
- Address with no transaction history may return no labels
- Rate limiting or payment failure via x402 protocol returns 402 Payment Required
- Address on a chain not yet indexed by MistTrack returns no data
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| coinrequired | string | Coin/token symbol |
| addressrequired | string | Blockchain address to query |
Output
Schema · Response
{
"type": "object"
}Tags
x402
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