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POST
/
api
/
v1
/
tracker
/
kya
/
tags-and-scores
Retrieve Entities, Risks and Scores
curl --request POST \
  --url https://api.bitrace.io/api/v1/tracker/kya/tags-and-scores \
  --header 'Content-Type: application/json' \
  --header 'X-Access-Key: <api-key>' \
  --data '
{
  "address": "<string>",
  "network": "ethereum",
  "customId": "<string>"
}
'
{
  "success": true,
  "code": 1,
  "status": "SUCCESS",
  "data": {
    "addressTags": {
      "time": 1748516579866,
      "address": "0x2c523bafccec0996335dfad5a1b4eca064f6ff91",
      "whitelist": false,
      "network": "eth",
      "risks": [
        {
          "riskLevel": "high",
          "riskType": "launder-money",
          "riskSource": "Bitrace"
        }
      ],
      "intelligenceEntities": [
        {
          "entityName": "Community Disclosure",
          "entityCode": "community-disclosure",
          "entityCategory": "Community",
          "entityCategoryCode": "community"
        }
      ],
      "contract": false
    },
    "requestId": "59039269460904823567863222465987",
    "status": 1000,
    "customId": "123456"
  },
  "msg": "SUCCESS"
}

Documentation Index

Fetch the complete documentation index at: https://docs.bitrace.io/llms.txt

Use this file to discover all available pages before exploring further.

​
Risk Score Async Workflow

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
​
address
string
required

The address that you want to retrieve a entity for

​
network
enum<string>
required

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

Available options:
ethereum,
eth,
tron,
btc,
bsc
​
customId
string

The identifier by user-defined, it will be included in response if provided

Response

Successful response

The success response from create a task to get both system and custom risk scores by given addresses.

​
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