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.

Chainalysis Address Screening API is one of 12 APIs that Chainalysis publishes on the APIs.io network.

Tagged areas include REST, Address Screening, and Risk.

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/