ChainWiz
GET /api/v1/exploiters
Response 200 OK
{
"category": "exploiters",
"count": 264,
"addresses": [
"0x1a2b3c4d5e6f7g8h...",
"0x5e6f7g8h9i0j1k2l...",
"0x9i0j1k2l3m4n5o6p...",
"0x3m4n5o6p7q8r9s0t...",
"0x7q8r9s0t1u2v3w4x...",
...
]
}
GET /api/v1/spammer
Response 200 OK
{
"category": "spammer",
"count": 1892,
"addresses": [
"0x3g4h5i6j7k8l9m0n...",
"0x7k8l9m0n1o2p3q4r...",
"0x1o2p3q4r5s6t7u8v...",
"0x5s6t7u8v9w0x1y2z...",
"0x9w0x1y2z3a4b5c6d...",
...
]
}
GET /api/v1/tornadoCashes
Response 200 OK
{
"category": "tornado_cash",
"count": 47,
"addresses": [
"0x5m6n7o8p9q0r1s2t...",
"0x9q0r1s2t3u4v5w6x...",
"0x3u4v5w6x7y8z9a0b...",
"0x7y8z9a0b1c2d3e4f...",
"0x1c2d3e4f5g6h7i8j...",
...
]
}

PRODUCTS

Threat Intel API

Real-time Threat Intel API that identifies and classifies blockchain addresses by analyzing on-chain behavior patterns and known threat vectors.

Key Features

  • • Real-time address reputation lookup
  • • Multi-category threat classification
  • • Historical activity analysis
  • • RESTful API with simple integration

Use Cases

  • • KYC/AML compliance automation
  • • Transaction monitoring systems
  • • Forensic investigation tools

ChainWiz

An AI-powered blockchain security service that proactively blocks malicious transactions and provides real-time Threat Intel.

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