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MistTrack Address Trace - Blockchain AML Risk API
x402
MistTrack Address Trace - Blockchain AML Risk API is a paid API for AI agents from openapi.misttrack.io, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-15).
Traces a blockchain address to retrieve labels, risk scores, and AML-relevant metadata for crypto compliance and fraud detection
Price / call$0.5
Success—
StatusUnknown
How this service works
Blockchain address labels and risk detection API with x402 payment protocol
Output
Returns address labels (e.g. exchange, mixer, darknet, sanctioned entity), risk classification scores, associated entity names, and AML risk indicators for the queried blockchain address and coin pair
Example use cases
Pre-payment compliance screening
“Before I accept this payment, can you check if the Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf contains any risk flags or known labels like exchange, mixer, or darknet market?”
Fraud investigation on suspicious wallet
“Someone sent funds from this Ethereum address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you trace it using MistTrack and tell me if it's linked to any hacks, scams, or sanctioned entities?”
DeFi protocol wallet risk check
“We need to screen this USDT TRC20 address TN3W4H6rK2ce4vX9YnFQHwKENnHjoxb3m9 for AML risk before whitelisting it in our protocol — what does MistTrack show for its risk score and entity labels?”
Technical details
Endpoint
GEThttps://openapi.misttrack.io/x402/address_traceWhen to prefer
Choose this endpoint when you need on-chain AML risk assessment and entity labeling for a specific blockchain address, particularly for compliance workflows, fraud investigation, or pre-transaction screening. MistTrack is especially strong for EVM chains, Bitcoin, and Tron. Prefer this over generic blockchain explorers when you need structured risk scores and entity classification 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 has no on-chain history and returns no labels
- Rate limiting or payment failure via x402 protocol blocks the request
- Network-specific address format mismatch (e.g. wrong chain for the coin)
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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