It describes the data source for this address information. For example, GoPlus/SlowMist
Addresses Related to Honeypot
honeypot_related_address
It describes whether this address is related to honeypot tokens or has created scam tokens. "1" means true; "0" means false.
Addresses related to honeypot mean the creators or owners of the honeypot tokens. This is a dangerous address if the address is related to honeypot tokens.
Phishing Activities
phishing_activities
It describes whether this address has implemented phishing activities. "1" means true; "0" means false.
Black Mail Activities
blackmail_activities
It describes whether this address has implemented blackmail activities. "1" means true; "0" means false.
Stealing Attack
stealing_attack
It describes whether this address has implemented stealing attacks. "1" means true; "0" means false.
Fake KYC
fake_kyc
It describes whether this address is involved in fake KYC. "1" means true; "0" means false.
Malicious Mining Activities
malicious_mining_activities
It describes whether this address is involved in malicious mining activities. "1" means true; "0" means false.
Darkweb Transactions
darkweb_transactions
It describes whether this address is involved in dark web transactions. "1" means true; "0" means false.
Cybercrime
cybercrime
It describes whether this address is involved in cybercrime. "1" means true; "0" means false.
Money Laundering
money_laundering
It describes whether this address is involved in money laundering. "1" means true; "0" means false.
Financial Crime
financial_crime
It describes whether this address is involved in financial crime. "1" means true; "0" means false.
Suspected Malicious Address
blacklist_doubt
It describes whether this address is suspected of malicious behavior. "1" means true; "0" means false.
Contract Address
contract_address
It describes whether this address is a contract address. "1" means true; "0" means false.
If only the address is sent to the API and not the chain id, the "contract_address" will not be returned. This is because there are cases where the same address is a contract in one public chain but not in other public chains. Determining the contract address is achieved by calling a third-party blockchain browser interface. Since it takes time for the browser interface to return, the field may be empty on the first request. Solution: the second call around 5s can return whether the address is the value of the contract normally.
Coin Mixer Address
mixer
It describes whether this address is coin mixer address. "1" means true; "0" means false.
Interacting with coin mixer may result in your address being added to the risk list of third-party institutions.
Sanctioned Address
sanctioned
It describes whether this address is sanctioned address. "1" means true; "0" means false.
Number of Malicious Contracts
number_of_malicious_contracts_created
This parameter describes how many malicious contracts have been created by this address.
Gas Abuse
gas_abuse
It describes whether this address is cheating other user's gas fee to mint other assets.
Any interaction with such addresses may result in loss of property.
Reinited
reinit
It describes whether this address/contract has been deployed more than onces, and can be deployed again.
If a contract can be reinited, the developer can change the contract code whenever he wants.
Fake Standard Interface
fake_standard_interface
It describes whether this contract contains standard interfaces that do not conform the requirements of the standard protocol.
Fake Standard Interface is mostly seen in scam assets.
Fake Token
fake_token
It indicates whether the token is a counterfeit of a mainstream asset.
