How it works

We simply take the Bitcoin or Ethereum Address and submit it to the API. The API will examine the Cryptocurrency Wallet involved in the transaction, return us with a safety score and any relevant flags to help us identify past activities of the Cryptocurrency wallet.

Safety score

For every Bitcoin or Ethereum address searched, the API will provide us with a Safety Score of between 0-100. Cryptocurrency wallets that are flagged as higher risk will be given lower scores, while lower risk Cryptocurrency wallets are given higher scores.

Account flags

The API will return us with a list of flags highlighting any previous activity relating to the Bitcoin or Ethereum address. This might include things like whether the address has been involved in any Dark Market Transactions.

Bitcoin/Ethereum Search
Score - 100% || Gambling FlagScore - 75%    || Financial FlagScore - 100% || Verified Flag Score - 60%   || Dark Market FlagsScore - 97%    || Miner FlagsScore - 55%    || Dark Market Flags Score - 100% || Market FlagsScore - 75%    || Gambling FlagScore - 45%    || Dark Market Flags Score - 45%    || Dark Market Flags

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