{"uid":"cap_WRGvkyABEL33MPV2XADbQ","slug":"misttrack-risk-score-api-b053912b","name":"MistTrack Risk Score API","description":"Blockchain address labels and risk detection API with x402 payment protocol","url":"https://openapi.misttrack.io/x402/risk_score","method":"GET","headers":{},"bodySchema":{"type":"object","required":["coin"],"properties":{"coin":{"type":"string","description":"Coin/token symbol"},"txid":{"type":"string","description":"Transaction hash to query"},"address":{"type":"string","description":"Blockchain address to query"}}},"responseSchema":{"type":"object"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_mkgenWpDLZkI5OF9ORTul","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns AML risk score and labels for a blockchain address or transaction, helping detect suspicious or high-risk crypto activity","exampleAgentPrompt":"Can you check the AML risk score for this Ethereum address 0x1234abcd... on MistTrack and tell me if it's linked to any scams, sanctions, or high-risk activity?","exampleUseCases":[{"title":"Pre-payment wallet screening","prompt":"Before I send funds, can you check if this Bitcoin address bc1qxyz... is flagged for any illicit activity or sanctions on MistTrack? I need the risk score and any labels associated with it."},{"title":"Exchange compliance check","prompt":"We received a deposit from Ethereum address 0xabcd1234... — can you run an AML risk assessment on it using MistTrack and tell me if it's connected to any known hacks or darknet markets?"},{"title":"Transaction investigation","prompt":"Can you look up this USDT transaction hash 0xdeadbeef... on MistTrack and tell me its risk score and whether it's associated with any money laundering or mixer activity?"}],"resultDescription":"An object containing a risk score indicating the threat level of the queried blockchain address or transaction, along with labels identifying the entity type (e.g. exchange, mixer, darknet, sanctioned), risk category flags, and associated metadata about detected illicit activity patterns.","failureModes":["Missing required 'coin' parameter returns validation error","Invalid or malformed address format returns error or empty result","Unsupported coin/token symbol returns no data","Payment failure via x402 protocol blocks the request","Unknown or very new address may return minimal or no label data","Rate limiting if too many requests are made in a short period"],"whenToPreferThis":"Choose this endpoint when you need real-time AML risk scoring and entity labeling for blockchain addresses or transactions, especially for compliance screening, fraud detection, or due diligence workflows. It is particularly valuable when you need MistTrack's proprietary threat intelligence database covering exchanges, mixers, darknet markets, and sanctioned entities across multiple blockchains. Prefer this over generic blockchain explorers when risk classification, not just transaction data, is the primary need.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:40:52.135Z","isFirstParty":false}