Beta

Risk Scoring & Address Analysis

by Ward Analytics 1Supported chain 2RPC Methods 1Plan

Starting at $30.00

Get Started

1Supported chain 2RPC Methods 1Plan

Starting at $30.00

Get Started

Additional credit usage.
Add-on may consume additional plan credits when used.

This add-on is currently in Beta

Feel free to test it, we would appreciate feedback to address any errors that may occur

Supported Chains

Published on May 1, 2024

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The Ward Analytics API provides real-time address risk scoring and real-world identity verification capabilities.

Here are some of the things you can do using the Ward Analytics API:

Quickly add an extra layer of security to your Web3 project.

Make sure you are not interacting with any dangerous or shady addresses

Get transaction alpha by accessing information about the real life entities associated with them.

You can use the getaddressanalysis to get a breakdown of the incoming and outgoing exposure of an address. Here's how it works:

Each counterparty is associated with a real life entity.
Each entity is categorized.
Each category receives an appropriate risk score.
Our ML model detects behavioral patterns that can be associated with risky or otherwise illegal activities.

You can use the get_labels endpoint to know what entity is behind a certain address.

The Ward Analytics API works best if used in association with Ward Graph: our free blockchain explorer.

More information on: https://wardanalyticsapi.com/redoc

Getting Started

Visit https://wardanalytics.gitbook.io/ward-analytics-spellbook for more information!

RPC Methods

get_address_analysis

Obtains a detailed risk analysis of the address.

Sample code

Web3

Web3
Eth
Ether
Curl

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from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'get_address_analysis',
  ["0x28c6c06298d514db089934071355e5743bf21d60"]
)
print(resp)

require 'eth'

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

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"get_address_analysis",
    "params": ["0x28c6c06298d514db089934071355e5743bf21d60"]
}

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(
    "get_address_analysis",
    ["0x28c6c06298d514db089934071355e5743bf21d60"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"get_address_analysis","params": ["0x28c6c06298d514db089934071355e5743bf21d60"],"id":1,"jsonrpc":"2.0"}'

get_labels

Obtains all known labels for a given address.

Sample code

Web3

Web3
Eth
Ether
Curl

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from web3 import Web3
w3 = Web3(Web3.HTTPProvider("https://YOUR_QUICKNODE_ENDPOINT_HERE.com"))
resp = w3.provider.make_request(
  'get_labels',
  ["0x28c6c06298d514db089934071355e5743bf21d60"]
)
print(resp)

require 'eth'

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

payload = {
    "id":1,
    "jsonrpc":"2.0",
    "method":"get_labels",
    "params": ["0x28c6c06298d514db089934071355e5743bf21d60"]
}

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(
    "get_labels",
    ["0x28c6c06298d514db089934071355e5743bf21d60"]
  );
  console.log(network);
})();

curl https://YOUR_QUICKNODE_ENDPOINT_HERE.com \
  -X POST \
  -H "Content-Type: application/json" \
  --data '{"method":"get_labels","params": ["0x28c6c06298d514db089934071355e5743bf21d60"],"id":1,"jsonrpc":"2.0"}'