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MistTrack Address Counterparty Lookup
x402
MistTrack Address Counterparty Lookup is a paid API for AI agents from openapi.misttrack.io, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-15).
Returns counterparty labels and risk intelligence for a given blockchain address, identifying exchanges, mixers, darknet entities, and other known actors
Price / call$0.5
Success—
StatusUnknown
How this service works
Blockchain address labels and risk detection API with x402 payment protocol
Output
A structured response containing counterparty labels (e.g. exchange name, mixer, darknet market, gambling site), entity type classification, and risk-related metadata for the queried blockchain address and coin combination.
Example use cases
Exchange deposit address verification
“I just received a payment from Ethereum address 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe — can you check if MistTrack has any labels or counterparty info for it so I know if it's coming from an exchange or somewhere suspicious?”
Darknet or sanctions screening
“Before I process this transaction, can you screen the USDT TRC20 address TLa2f6VPqDgRE67v1736s7bJ8Ray5wYjU7 for any links to darknet markets, mixers, or sanctioned entities?”
Crypto compliance AML check
“Our compliance team needs to know the counterparty classification for this Litecoin address LTC1q... — run an AML check against MistTrack and tell me if it's flagged as a high-risk wallet or if it's tied to any known service.”
Technical details
Endpoint
GEThttps://openapi.misttrack.io/x402/address_counterpartyWhen to prefer
Choose this endpoint when you need to identify the real-world entity or counterparty behind a specific blockchain address for AML, compliance screening, or fraud investigation purposes. MistTrack is a specialized crypto forensics and AML platform with a large proprietary label database, making it preferable over generic blockchain explorers when entity identification and risk classification are the primary goals. Best suited for per-address lookups where cost-per-call is acceptable and you need structured counterparty intelligence rather than raw transaction history.
Side effects
- Unknown address with no labels returns empty or null counterparty data
- Unsupported coin symbol returns an error or empty result
- Malformed or invalid blockchain address returns a validation error
- Payment failure via x402 protocol results in 402 response with no data
- Rate limiting or quota exhaustion returns HTTP 429
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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