| Data Source | data_source | 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. | |
