EOA Address Risk Assessment (Deprecated)

Description

We comprehensively assess the legitimacy of all fund sources in the address's historical data, the security of outgoing transactions, and whether they involve criminal activities, sanctions, etc. Based on the proportion of funds and risk strategies, we determine the probability of risk and the corresponding risk level for this transaction.

Tips

1. The scores generated by the system evaluation are conclusions derived from a subjective logical model based on specific environments and policies. These scores cannot be directly associated with objective actual risks.

2. Different jurisdictions and compliance strategies can significantly impact the risk assessment model. If you need a customized scoring strategy, please log in to the KYTWEB product to adjust risk control strategies according to your actual business needs.

Basic Info

• Request method: GET

• Interface URL: https://api.beosin.com/api/v2/kyt/address/risk

• Content-Type: application/json

• Verification method: SIGN

Header Request Parameter

Parameter	Required Field (Y/N)	Parameter Type	Description
APPID	Y	String	Unique authentication APPID assigned by KYT system
APP-SECRET	Y	String	Unique authentication APP-SECRET assigned by KYT system

Query Parameter

Parameter	Required Field (Y/N)	Parameter Type	Description
chainId	Y	String	Chain ID
address	Y	String	Address Hash

Return Parameter

Parameter	Parameter Type	Description
code	Integer	Status code
msg	String	Result Message
data	Object	Result set
data.score	Double	Total score of address. 0<=score<=100
data.riskLevel	String	Address Risk Level
data.incomingScore	Double	Deposit Risk Scoring
data.incomingLevel	String	Address Deposit Risk Level
data.incomingDetail	Array	Address Deposit Hit the Risk
data.incomingDetail[0].strategyName	String	Deposit Risk-hitting Strategy
data.incomingDetail[0].riskDetails	Array	Address Deposit Risk Details
data.incomingDetail[0].riskDetails[0].riskName	String	Risk Name
data.incomingDetail[0].riskDetails[0].rate	Double	Proportion of Funds (4 Valid Digits Reserved)
data.incomingDetail[0].riskDetails[0].amount	BigDecimal	Amount
data.outgoingScore	Double	Withdrawal Risk Scoring
data.outgoingLevel	String	Address Withdrawal Risk Level
data.outgoingDetail	Array	Address Withdrawal Hit the Risk
data.outgoingDetail[0].strategyName	String	Withdrawal Risk-hitting Strategy
data.outgoingDetail[0].riskDetails	Array	Address Withdrawal Risk Details
data.outgoingDetail[0].riskDetails[0].riskName	String	Risk Name
data.outgoingDetail[0].riskDetails[0].rate	Double	Proportion of Funds (4 Valid Digits Reserved)
data.outgoingDetail[0].riskDetails[0].amount	BigDecimal	Amount

Example of Request Data

https://api.beosin.com/api/v2/kyt/address/risk?chainId=1&address=0x4fe666ecc5263f5dbb34adb8bc1c8cbb9bbcd1cc

Example of Response Data

{
  "code": 200,
  "msg": "success",
  "data": {
    "score": 0,
    "riskLevel": "Severe",
    "incomingScore": 0,
    "incomingLevel": "Severe",
    "incomingDetail": [
      {
        "strategyName": "Systematic generic risk strategy",
        "riskDetails": [
          {
            "riskName": "Hacker",
            "rate": 1,
            "amount": 1009604.223218
          }
        ]
      }
    ],
    "outgoingScore": 0,
    "outgoingLevel": "Severe",
    "outgoingDetail": [
      {
        "strategyName": "Systematic generic risk strategy",
        "riskDetails": [
          {
            "riskName": "Hacker",
            "rate": 1,
            "amount": 1009592.258624
          }
        ]
      }
    ]
  }
}

Error Code

Error Code	Description
40021	Platform not supported
40001	Parameter error
41026	Assessment for ERC-20 contract addresses are not supported.