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POST
/
api
/
v1
/
tracker
/
kya
/
risks
Retrieve Bulk Risk Assessments
curl --request POST \
  --url https://api.bitrace.io/api/v1/tracker/kya/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": 1726107965915,
      "address": "TFskN28dBDqv8tLKtM2GwroGx7bKDUSnBW",
      "network": "tron",
      "whitelist": false,
      "contract": false
    },
    {
      "time": 1726107965915,
      "address": "THyRaxcBo38AfW9XrKYutgJgRaGygucgKJ",
      "network": "tron",
      "whitelist": false,
      "contract": false
    },
    {
      "time": 1726107965915,
      "address": "TFaB5JCw9Gum2eufeE1Qmmw1uSZCoKXbJ5",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "risks": [
        {
          "riskLevel": "generally-high",
          "riskType": "online-gambling",
          "riskSource": "Bitrace"
        }
      ]
    },
    {
      "time": 1726107965915,
      "address": "TERx4pYzjM9jrShuRhGXvqxoAdZ83VyvZo",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "risks": [
        {
          "riskLevel": "high",
          "riskType": "online-gambling",
          "riskSource": "Bitrace"
        },
        {
          "riskLevel": "high",
          "riskType": "black-gray-goods",
          "riskSource": "Bitrace"
        }
      ]
    },
    {
      "time": 1726107965915,
      "address": "TQoYEabovCJaAaxt32m9khPbHJXRb8K6jk",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "risks": [
        {
          "riskLevel": "high",
          "riskType": "black-gray-goods",
          "riskSource": "Bitrace"
        }
      ]
    },
    {
      "time": 1726107965915,
      "address": "TQoYEabovCJaAaxt32m9khPbHJXRb8K6jk",
      "network": "tron",
      "whitelist": false,
      "contract": false,
      "risks": [
        {
          "riskLevel": "high",
          "riskType": "black-gray-goods",
          "riskSource": "Bitrace"
        }
      ]
    }
  ]
}

Authorizations

​
X-Access-Key
string
header
required

API key authentication

Headers

​
Content-Type
enum<string>
default:application/json
Available options:
application/json
​
Accept
enum<string>
default:application/json
Available options:
application/json

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