/goplus/address-security

Screen a wallet or contract address for malicious / criminal activity

Price: 1 credit

💡 AI Hint: Screen a wallet or contract address for malicious and criminal activity. Returns flags for sanctions, cybercrime, money laundering, financial crime, darkweb transactions, phishing, stealing attacks, blackmail, fake KYC, blacklist doubt, mixer usage, fake tokens, honeypot-related activity, gas abuse and the number of malicious contracts the address has created. Provide a chain to scope the check or omit it to aggregate across chains.

⚠️ Common errors: 412: Address not found