Malicious Address API
11 months ago by Jiacheng Xu
V1.1.1 - 04/02/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New parameter: fake_token | It indicates whether the token is a counterfeit of a mainstream asset. | Malicious Address API | Medium: This feature is a supplement to the original one. We recommend you access it. |
V1.1.0 - 01/22/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New Chain supported: Solana | Chain ID: solana | Approval Security API (v2) | HIghe: The algorithm has been automatically upgraded, you don't need to change anything. |
V1.0.8 - 11/09/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New Chain supported: opBNB | Chain ID: 204; Dex supported: cubiswap | Token Security API | High: This update is highly relevant to malicious functions. Please make sure you access to it. |
V1.0.7 - 10/27/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New Chain supported: Scroll | Chain ID: 534352; Dex supported: none | Token Security API | High: This update is highly relevant to malicious functions. Please make sure you access to it. |
V1.0.6- 08/03/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New Chain supported: Base | Chain ID: 8453; Dex supported: none | Token Security API | High: This update is highly relevant to malicious functions. Please make sure you access to it. |
V1.0.5 - 08/01/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New parameter: gas_abuse | It describes whether this address is cheating other user's gas fee to mint other assets. | Malicious Address API | Medium: This feature is a supplement to the original one. We recommend you access it. |
| New parameter: reinit | It describes whether this contract has been deployed more than onces, and can be deployed again. | Malicious Address API | Medium: This feature is a supplement to the original one. We recommend you access it. |
| New parameter: fake_standard_interface | It describes whether this contract contains standard interfaces that do not conform the requirements of the standard protocol. | Malicious Address API | Medium: This feature is a supplement to the original one. We recommend you access it. |
V1.0.4 - 07/10/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| Algorithm optimization | Optimized filtering of third-party data sources to reduce false alarms. | Malicious Address API | Low: The algorithm has been automatically upgraded, you don't need to change anything. |
V1.0.3 - 06/05/2023
| New Feature | Description | Location | Importance |
|---|---|---|---|
| Algorithm optimization | Optimized filtering of third-party data sources to reduce false alarms. | Malicious Address API | Low: The algorithm has been automatically upgraded, you don't need to change anything. |
V1.0.2 - 12/27/2022
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New parameter: number_of_malicious_contracts_created | This parameter describes how many malicious contracts have been created by this address. | Malicious Address API | Medium: This feature is a supplement to the original one. We recommend you access it. |
V1.0.1 - 11/25/2022
| New Feature | Description | Location | Importance |
|---|---|---|---|
| New parameter: mixer | It describes whether this address is a coin mixer address. | Malicious Address API | High |
| New parameter: sanctioned | It describes whether this address is sanctioned address. | Malicious Address API | High |