8 Services from openapi.misttrack.io

Returns blockchain address labels, risk scores, and AML classification for a given crypto address and coin/token

Returns AML risk score and labels for a blockchain address or transaction, helping detect suspicious or high-risk crypto activity

Returns counterparty labels and risk intelligence for a given blockchain address, identifying exchanges, mixers, darknet entities, and other known actors

Returns blockchain address labels and AML risk information for a given coin/address pair

Traces a blockchain address to retrieve labels, risk scores, and AML-relevant metadata for crypto compliance and fraud detection

Investigates a blockchain address's transaction history and returns risk labels, counterparty info, and AML signals for a given coin/address pair

Creates an asynchronous AML risk scoring task for a blockchain address, returning a task handle to retrieve the risk assessment result

Retrieves blockchain address labels and risk/AML classification for a given coin and address