approvedwallet-analytics

Wallet Scam & Sanction Check

Address risk screen from GoPlus for any EVM wallet: cybercrime, money-laundering, financial-crime, sanctioned, phishing, blackmail, stealing-attack, fake-KYC and malicious-contract-deployer flags. Pass an address (chain_id optional, default Ethereum).

Networks

Base (Coinbase L2)solana:mainnetNoble

Regions

Global (no regional restriction)

How to use

Sample response

{"result":{"cybercrime":"0","money_laundering":"0","financial_crime":"0","sanctioned":"0","phishing_activities":"0","blacklist_doubt":"0","stealing_attack":"0","number_of_malicious_contracts_created":"0"}}

curl -X GET 'https://proxy.suverse.io/v1/data/wallet-scam-check'

Networks

Regions

Tags

How to use