Risk Scoring & Address Analysis

by Ward Analytics
1Supported chain 2RPC Methods 1Plan
Starting at $30.00

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

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 get_address_analysis 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:

Getting Started

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RPC Methods


Supported Chains

Ethereum logo

Published on May 1, 2024

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Plans & features

Basic - $30/month
  • Basic - $30/month
Enterprise Sales
20 RPS
Up to 20 requests per second.
Evaluate Address Risk Score
These queries allow you to check whether or not addresses display suspicious behavior with very simple inputs and outputs.