Create Address

POST /api/v2/analytics/chains/{chain}/addresses/{address} This endpoint provides multiple functionalities for managing wallet addresses:

✅ Enable wallet address screening using alternative blockchain analytics providers. In this case, scan_for_risk must be set to "true", and provider_name is required. Note: The available blockchain analytics provider may vary depending on your plan and activation settings.

✅ Load a wallet address into the system without screening by setting scan_for_risk to "false". ✅ Associate a wallet address with an existing account by specifying the account_ref_id. ✅ Label a wallet address as a self-hosted wallet by setting is_self_hosted to "true". To use this endpoint, you must provide the wallet address hash and the blockchain network.

bitcoin, ethereum, litecoin, bitcoin-cash, doge, solana, xdc, ripple, stellar, algorand, polygon, polkadot, tezos, near.

Path Parameters

Name	Type	Description	Required
chain	string	Blockchain network name. Example: bitcoin	True
address	string	Unique blockchain identifier. Example: 1JjYpRXfPntVEJqAjxsYmvFjjJBdJyaJ2k	True

Request Body

Name	Type	Description	Required
provider_name	string	The name of the risk provider. Examples: RDBIG, RDCFI	False
is_self_hosted	boolean	Determines whether wallet address is self-hosted. Defaults to "false".	False
scan_for_risk	boolean	Determines whether to scan for risk for the provided wallet address. Defaults to "false".	False
account_ref_id	string	The reference ID of the account to link to address.	False

Response

200

{
  "status": "success",
  "data": {
    "address": "0xfec8a60023265364d066a1212fde3930f6ae8da7",
    "chain": "ethereum",
    "symbol": "ETH",
    "financial_data": {
      "balance": 325836859470708000,
      "balance_usd": 422.017383557692
    },
    "risk_data": [
      {
        "provider_name": "RDBIG",
        "risk_ratio": 100,
        "risk_descriptors": [
          "terrorism",
          "exchange_client",
          "binance_client_deposit",
          "binance_client_withdrawal",
          "binance_deposit_address",
          "Sanctioned OFAC",
          "sent_to_binance"
        ],
        "vasp_name_legal": "Binance,Suex.Io",
        "vasp_name_business": "binance,suex.io",
        "vasp_website": "https://www.binance.com,https://suex.io/",
        "vasp_category": "exchange,exchange",
        "created": "2024-01-02T21:46:03.773244+00:00"
      }
    ],
    "created": "2024-01-08T15:25:42"
  },
  "message": "Null"
}