Items | Feild | Description | Notice |
---|---|---|---|
Chain ID | chain_id | ||
Scan Time | scan_time | Scan initiation time. UTC+0. | |
Request ID | request_id | ||
Scan Time | scan_time | When the scan is finished. | |
Address Get Poisoned | address_poisoned | Whether the address has been subjected to a dust attack, shadow attack, or other malicious token transfer attacks. “ risk_num ”: How many times the address has been attacked." risk_detail. transaction_time ": When the attack happened." risk_detail.transaction_hash ": Attack hash. | Users who experience such attacks should be cautious in identifying potential phishing assets in their wallets, as well as phishing attempts involving look-alike addresses. Always verify the correctness of the recipient address before initiating any transfer—do not copy addresses from past transactions without proper validation. Additionally, be aware of unsolicited airdrops, as interacting with risky tokens may lead to unintended asset loss. |
Risky Address Interaction | risky_address_interaction | The the address has any interaction with risky address. “ risk_num ”: How many times the address has been attacked." risk_detail. transaction_time ": When the attack happened." risk_detail.transaction_hash ": Attack hash. | Under such circumstances, the user’s address may be exposed to asset theft risks or be classified as a high-risk address by major platforms or institutions, which could result in limitations on trading or access to services. |
Has Excessive Gas Fee Txn | excessive_gas_fee | Whether the address has recently conducted transactions with abnormally high gas fees. “ risk_num ”: How many times the address has been attacked." risk_detail. transaction_time ": When the attack happened." risk_detail.transaction_hash ": Attack hash. | In such cases, the address should avoid any further interactions with the contract that caused the high gas fees, as doing so may lead to continued losses. |
Has Depegging Stablecoin | stablecoin_depeg | Whether the stablecoins held by the address have recently experienced depegging. “ risk_num ”: How many depegging tokens ." risk_detail. token_symbol ": The symbol of the depegging token." risk_detail.token_address ": The address of the depegging token." risk_detail.fall_percent ": Stablecoin depegging value: a value of 1 represents a 1% increase above the peg, while -1 represents a 1% decrease below the peg. | Depegging of stablecoins may trigger a chain reaction of losses. Users are advised to take timely precautionary actions to mitigate associated risks. |
Has NFT Get Stolen | nft_stolen | Whether any NFTs have been stolen from this address recently. “ risk_num ”: How many times the address has been attacked." risk_detail. transaction_time ": When the attack happened." risk_detail.transaction_hash ": Attack hash. | NFT theft commonly occurs via signature phishing. Users are advised to ensure that any transaction they sign is legitimate and matches their original intent. |
Has Token with Risk Items | token_risk | Whether the address holds any tokens with risk items. “ risk_num ”: How many risk tokens." risk_detail. token_symbol ": The symbol of the token." risk_detail.token_address ": The address of the token. | |
Has Token with Attention Items | token_attention | Whether the address holds any tokens with attention items. “ risk_num ”: How many attention tokens." risk_detail. token_symbol ": The symbol of the token." risk_detail.token_address ": The address of the token. | |
Has NFT with Risk Items | nft_risk | Whether the address holds any tokens with risk items. “ risk_num ”: How many risk NFTs." risk_detail. token_symbol ": The symbol of the NFT." risk_detail.token_address ": The address of the NFT. | |
Has NFT with Attention Items | nft_attention | Whether the address holds any tokens with attention items. “ risk_num ”: How many attention NFTs." risk_detail. token_symbol ": The symbol of the NFT." risk_detail.token_address ": The address of the NFT. | |
Approval Risk | approval_risk | Whether the address has granted approvals to any risky addresses. “ risk_num ”: How many attention NFTs." risk_detail. erc20_risk. transaction_time ": When the approval happens." risk_detail. erc20_risk. token_address ": The spender address" risk_detail. erc20_risk. token_symbol ": The symbol of the token approved." risk_detail. erc20_risk. approved_amount ": How much token is approved." risk_detail. erc20_risk. transaction_hash ": Hash of the approval." risk_detail. erc20_risk. approved_address ": Spender address | Granting approvals to high-risk spenders carries a significant risk of asset loss. Users are strongly advised to revoke such approvals as soon as possible. |