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MistTrack Address Labels API
x402
MistTrack Address Labels API is a paid API for AI agents from openapi.misttrack.io, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-14).
Returns blockchain address labels and AML risk information for a given coin/address pair
Price / call$0.1
Success—
StatusUnknown
How this service works
Blockchain address labels and risk detection API with x402 payment protocol
Output
A structured response containing known labels for the queried blockchain address, entity name/type (e.g. exchange, mixer, darknet, sanction), risk classification, and associated AML risk flags or scores. May include multiple labels if the address is associated with more than one known entity.
Example use cases
Compliance screening for incoming payments
“Before we process this withdrawal, check MistTrack for any AML risk labels on this Ethereum address: 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BA — tell me if it's linked to any known bad actors or exchanges.”
Identifying exchange deposit address origin
“I just received funds from this TRON address TQHAvs2ZFTbsd39DXZG1MzqmYEsG1234AB — can you look it up on MistTrack and tell me if it's labeled as belonging to any known exchange or service?”
Crypto fraud investigation
“We're investigating a suspected scam — can you pull the MistTrack labels for this Ethereum address 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B and tell me if it's flagged as a hacker wallet or sanctioned entity?”
Technical details
Endpoint
GEThttps://openapi.misttrack.io/x402/address_labelsWhen to prefer
Use this endpoint when you need authoritative blockchain address intelligence from MistTrack's AML database — especially for compliance screening, fraud investigation, or identifying whether a wallet belongs to a known exchange, mixer, darknet market, or sanctioned entity. Prefer this over generic blockchain explorers when you specifically need entity labels and risk classification rather than raw transaction data.
Side effects
- Unknown address returns empty labels or no results — not all addresses are in MistTrack's database
- Invalid coin symbol causes a parameter error
- Unsupported blockchain/coin combination returns an error or empty response
- Address format mismatch for the specified coin (e.g. ETH address with BTC coin) returns an error
- Payment failure via x402 protocol blocks the request if USDC balance is insufficient
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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