Chainalysis

Chainalysis Address Screening API

Enterprise REST API for assessing a wallet's risk exposure - returns categorised exposure (e.g. darknet markets, sanctions, scams) and a risk score for a given address. Used to gate counterparties at onboarding and at transaction time.

GitHub

Other Resources

🔗
Website
https://www.chainalysis.com/solution/address-screening/

API entry from apis.yml

apis.yml Raw ↑ 
aid: chainalysis:address-screening
name: Chainalysis Address Screening API
description: Enterprise REST API for assessing a wallet's risk exposure - returns categorised exposure
  (e.g. darknet markets, sanctions, scams) and a risk score for a given address. Used to gate counterparties
  at onboarding and at transaction time.
humanURL: https://www.chainalysis.com/solution/address-screening/
baseURL: https://api.chainalysis.com
tags:
- REST
- Address Screening
- Risk
properties:
- type: Website
  url: https://www.chainalysis.com/solution/address-screening/