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>"
]
}
'import requests
url = "https://api.bitrace.io/api/v1/tracker/kya/entities-risks"
payload = { "addresses": ["<string>"] }
headers = {
"X-Access-Key": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'X-Access-Key': '<api-key>', 'Content-Type': 'application/json'},
body: JSON.stringify({addresses: ['<string>']})
};
fetch('https://api.bitrace.io/api/v1/tracker/kya/entities-risks', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.bitrace.io/api/v1/tracker/kya/entities-risks",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'addresses' => [
'<string>'
]
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"X-Access-Key: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.bitrace.io/api/v1/tracker/kya/entities-risks"
payload := strings.NewReader("{\n \"addresses\": [\n \"<string>\"\n ]\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("X-Access-Key", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.bitrace.io/api/v1/tracker/kya/entities-risks")
.header("X-Access-Key", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"addresses\": [\n \"<string>\"\n ]\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.bitrace.io/api/v1/tracker/kya/entities-risks")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["X-Access-Key"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"addresses\": [\n \"<string>\"\n ]\n}"
response = http.request(request)
puts response.read_body{
"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"
}
]
}
]
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}KYA API
Retrieve Bulk Entities and Risk Assessments
listAddressEntitiesAndRisks - This endpoint retrieves bulk entities and risks by given addresses.
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>"
]
}
'import requests
url = "https://api.bitrace.io/api/v1/tracker/kya/entities-risks"
payload = { "addresses": ["<string>"] }
headers = {
"X-Access-Key": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'X-Access-Key': '<api-key>', 'Content-Type': 'application/json'},
body: JSON.stringify({addresses: ['<string>']})
};
fetch('https://api.bitrace.io/api/v1/tracker/kya/entities-risks', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.bitrace.io/api/v1/tracker/kya/entities-risks",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'addresses' => [
'<string>'
]
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"X-Access-Key: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.bitrace.io/api/v1/tracker/kya/entities-risks"
payload := strings.NewReader("{\n \"addresses\": [\n \"<string>\"\n ]\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("X-Access-Key", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.bitrace.io/api/v1/tracker/kya/entities-risks")
.header("X-Access-Key", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"addresses\": [\n \"<string>\"\n ]\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.bitrace.io/api/v1/tracker/kya/entities-risks")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["X-Access-Key"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"addresses\": [\n \"<string>\"\n ]\n}"
response = http.request(request)
puts response.read_body{
"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"
}
]
}
]
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}{
"success": false,
"code": 123,
"msg": "<string>",
"status": "<string>"
}Authorizations
API key authentication
Body
application/json
The address array that you want to retrieve entities for. And the array limit size is 100
Maximum array length:
100The 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 ⌘I