Quickly assess wallet risk levels with comprehensive on-chain data and entity insights.

MistTrack Risk Score API is a powerful Anti-Money Laundering (AML) solution designed to identify and mitigate risks associated with high risk wallets and transactions. Using on-chain analytics, MistTrack flags risky addresses, empowers compliance teams, and enhances digital asset security.

Comprehensive Risk Scoring
Access real-time risk scores for over 300 million labeled addresses. Quickly assess wallets for potential fraud or suspicious activity, leveraging MistTrack's extensive on-chain intelligence database.

Entity Tagging and On-Chain Identities
Identify and categorize wallets based on over 1,000 different entity tags. This feature provides deeper insights into user profiles and transactions, streamlining AML processes.

Threat Intelligence Integration
Leverage over 500,000 data points from known risks and 90 million flagged addresses to proactively safeguard your operations.

Seamless Developer Experience
Designed with developer needs in mind, the MistTrack Risk Score API is easy to integrate, with extensive documentation and support for multiple programming languages, ensuring a smooth setup process.

RPC Methods

from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'mt_addressRiskScore',
  ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"mt_addressRiskScore",
    "params": ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "mt_addressRiskScore",
    ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"mt_addressRiskScore","params": ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"],"id":1,"jsonrpc":"2.0"}'

from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'mt_addressLabel',
  ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
)
print(resp)

require 'eth'

client = Eth::Client.create "https://YOUR_QUICKNODE_ENDPOINT_HERE.com"

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"mt_addressLabel",
    "params": ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
}

response = client.send(payload.to_json)
puts response

const ethers = require("ethers");
(async () : {
  const provider = new ethers.providers.JsonRpcProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com");
  const network = await provider.send(
    "mt_addressLabel",
    ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"mt_addressLabel","params": ["0x9225ce4129f21ae0369a21f8c056c70a7d31e831"],"id":1,"jsonrpc":"2.0"}'