Address Analysis API

Endpoint

https://api.hashdit.io/security-api/public/chain/v1/detect/address

Header	Description
Content-Type	application/json;charset=UTF-8
X-Signature-appid	Appid, unique code
X-Signature-timestamp	Timestamp, millisecond
X-Signature-nonce	Random uuid, replace “-” with “”，32 byte length
X-Signature-signature	Signature,lowercase,check below for sign details

Name	Required	Type	Description	Example
chain_id	Yes	String	The chain id of the blockchain	1 - Ethereum 56 - BSC 137 - Polygon
address	Yes	String	Address that needs to be analyzed	0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c

Name	Nullable	Type	Example
status	No	String	OK/ERROR
code	No	String	00001:verify signature error > appid, timestamp, nonce, signature headers can not be null or empty > nonce is illegal > timestamp has illegal > timestamp is expired > invalid appid > appid has expired > invalid signature > replay request > app is out of count limit 00002:unknown server error occurred during verifying signature 00003:unknown server error occurred during detection
data	Yes	String
data.request_id	No	String	Unique request id
data.has_result	No	Boolean	Whether there is already a definite result, if False, it needs to be requested in [polling_interval] million seconds
data.polling_interval	Yes	Long	Recommended waiting time(million seconds) to the next repeat request. seconds
data.risk_level	Yes	Integer	-1: Invalid 0: Very Low Risk 1: Some Risk 2: Low Risk 3: Medium Risk 4: High Risk 5: Significant Risk
data.risk_detail	Yes	String	See Risk Detail [{ "name": "scam", "value": "The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk." }, { "name": "blacklist", "value": "The address is blacklisted based on threat intelligence or manual analysis." }]

The risk_detail will comprise of an array of objects, the object contain the following fields name : name of the check. value: check result

Name	Value
whitelist	The address is whitelisted based on threat intelligence or manual analysis.
blacklist	The address is blacklisted based on threat intelligence or manual analysis.
unverified	The contract is unverified which always indicates some potential risks, please be careful of scam or hack risk.
mixcoin-related	The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk
centralization	The contract contains some privileged role function which could mean some centralization risk, please be careful of rugpull risk.
backdoor-function	The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
business-issue	The contract contains some business logic bug which always mean it would be a potential attack target, please be careful of hack risk.
behavior-issue	The address is found to be associated with some already known malicious addresses.
red_alarm	The address was marked as red alarm on: {redalarm url}
scam	The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
spoofed_address	The address is potentially a spoofing related address. Please check again if this is your intended receiver address.