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POST
/
api
/
v1
/
tracker
/
kya
/
entities-risks
Retrieve Bulk Entities and Risk Assessments
curl --request POST \
  --url https://api.bitrace.io/api/v1/tracker/kya/entities-risks \
  --header 'Content-Type: application/json' \
  --header 'X-Access-Key: <api-key>' \
  --data '
{
  "addresses": [
    "<string>"
  ],
  "network": "ethereum"
}
'
{
  "success": true,
  "code": 1,
  "msg": "SUCCESS",
  "data": [
    {
      "time": 1714108038581,
      "address": "TZ1noC2vbh8HRjt2icUbM1E6pKbSZ83Lfc",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "entity": {
        "entityName": "Bybit User",
        "entityCode": "bybit-user",
        "entityCategory": "cex",
        "entityCategoryCode": "cex"
      }
    },
    {
      "time": 1714108038581,
      "address": "TFskN28dBDqv8tLKtM2GwroGx7bKDUSnBW",
      "network": "tron",
      "whitelist": false,
      "contract": false
    },
    {
      "time": 1714108038581,
      "address": "TTPC52HkuFipVhnv7vBTcD6NZQFjvRN2YL",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "risks": [
        {
          "riskCode": "frozen",
          "riskLevel": "high",
          "riskType": "frozen",
          "riskSource": "Bitrace"
        }
      ],
      "intelligenceEntities": [
        {
          "entityName": "USDT Blacklisted",
          "entityCode": "usdt-black",
          "entityCategory": "frozen",
          "entityCategoryCode": "frozen"
        }
      ]
    }
  ]
}

Authorizations

X-Access-Key
string
header
required

API key authentication

Body

application/json
addresses
string[]
required

The address array that you want to retrieve entities for. And the array limit size is 100

Maximum array length: 100
network
enum<string>
required

The supported chainns short name, ethereum tron btc bsc ... See at Supported Chains

Available options:
ethereum,
eth,
tron,
btc,
bsc,
polygon,
arbitrum,
optimism,
avalanche,
base,
zksync,
merlin,
kaia,
iotex,
ftm,
theta,
etc,
lumia,
solana,
doge,
ltc

Response

Successful response

success
boolean

Request success or not

code
integer

Response code (1 for success, other numbers for errors)

msg
string

SUCCESS or error message

data
object[] | null