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GET
/
api
/
v1
/
tracker
/
kya
/
risks
Retrieve Risk Assessment
curl --request GET \
  --url https://api.bitrace.io/api/v1/tracker/kya/risks \
  --header 'X-Access-Key: <api-key>'
{
  "success": true,
  "code": 1,
  "msg": "SUCCESS",
  "data": {
    "time": 1726110279193,
    "address": "TNk8zE9iHPj8LExnLhRi8Ufs9zYbvgRc7n",
    "network": "tron",
    "whitelist": false,
    "risks": [
      {
        "riskLevel": "generally-high",
        "riskType": "launder-money",
        "riskSource": "Bitrace"
      },
      {
        "riskLevel": "generally-high",
        "riskType": "black-gray-goods",
        "riskSource": "Bitrace"
      },
      {
        "riskLevel": "high",
        "riskType": "online-gambling",
        "riskSource": "Bitrace"
      }
    ]
  }
}

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.

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

Query Parameters

​
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,
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