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MistTrack Address Overview
x402
MistTrack Address Overview 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 blockchain address labels, risk scores, and AML classification for a given crypto address and coin/token
Price / call$0.5
Success—
StatusUnknown
How this service works
Blockchain address labels and risk detection API with x402 payment protocol
Output
Returns a structured overview of the queried blockchain address including risk score, risk level classification, associated labels (e.g. exchange, mixer, darknet, scam), and any flagged entity information useful for AML compliance and due diligence.
Example use cases
Pre-transfer fraud screening
“Before I send 2 ETH to this address 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe, can you check MistTrack to see if it's flagged for scams or fraud?”
Compliance AML wallet audit
“I need to run an AML check on this USDT TRC-20 address TKpFmWFPqSjPkdQz3R9FMKjZv2t8TZQXYZ — can you pull its risk profile and any labels from MistTrack?”
Investigate suspicious incoming transaction
“Someone just sent us funds from this Ethereum address 0xAb5801a7D398351b8bE11C439e05C5B3259aec9B — can you check MistTrack to see if it's associated with any exchanges, mixers, or known bad actors?”
Technical details
Endpoint
GEThttps://openapi.misttrack.io/x402/address_overviewWhen to prefer
Choose this endpoint when you need blockchain-specific AML screening, address labeling, and risk classification for compliance or due diligence workflows. It is especially valuable for crypto businesses, compliance officers, or agents that need to vet wallet addresses before processing transactions. MistTrack specializes in crypto forensics and has extensive labeled address databases across multiple chains.
Side effects
- Invalid or unsupported coin symbol returns an error
- Malformed blockchain address returns validation error
- Address not found in MistTrack database may return empty labels with a default low-risk score
- Payment failure via x402 protocol results in 402 status and no data returned
- Rate limiting or quota exceeded may block requests
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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