Crypto Address Labels & Risk Scoring
Label lookups and composite risk scores for wallet intelligence
Address intelligence dataset combining public exchange labels, protocol contracts, bridge/mixer tags, sanctions indicators, and risk scoring heuristics. Designed for compliance checks, investigation tooling, and on-chain risk routing.
How customers use this
Wallet profiling
Instantly know if a counterparty is an exchange, mixer, or sanctioned entity. Label lookups give you immediate context on any address before you transact with it.
Fund tracing and investigation
Trace funds through labeled intermediaries — follow the path from exchange to bridge to mixer. Labeled addresses turn opaque transaction chains into readable narratives for investigations.
Automated risk scoring
Auto-flag transactions involving high-risk address categories. Build risk scoring pipelines that weigh interactions with mixers, sanctioned entities, and unverified contracts differently.
Sample data
Example responses from the API. Each query returns structured JSON.
GET /api/v1/labels/0xdAC17F958D2ee523a2206206994597C13D831ec7
{
"address": "0xdAC17F958D2ee523a2206206994597C13D831ec7",
"label": "Tether: USDT Stablecoin",
"category": "token_contract",
"entity": "Tether",
"chain": "ethereum",
"risk_score": 0,
"verified": true
}GET /api/v1/labels/0x4f3a120E72C76c22ae802D129F599BFDbc31cb81
{
"address": "0x4f3a120E72C76c22ae802D129F599BFDbc31cb81",
"label": "Tornado Cash: Mixer",
"category": "mixer",
"entity": "Tornado Cash",
"chain": "ethereum",
"risk_score": 95,
"tags": ["sanctioned", "mixer", "high_risk"]
}GET /api/v1/labels/stats
{
"total_labels": 4812345,
"chains_covered": 8,
"categories": { "exchange": 34521, "defi": 89234, "token_contract": 2341890, "mixer": 412 },
"last_updated": "2025-12-01"
}Use cases
- ✓ Wallet due diligence and KYT enrichment
- ✓ Bridge and mixer exposure detection
- ✓ Sanctions adjacency scoring
- ✓ Batch enrichment for transaction monitoring
- ✓ Risk-based routing for AML workflows
Response fields
| Field | Type | Description |
|---|---|---|
| address | string | Wallet or contract address |
| chain | string | Blockchain network |
| label | string | Human-readable entity label |
| category | string | exchange, bridge, mixer, sanctioned, etc. |
| risk_score | integer | Composite 0-100 risk score |
| source | string | Originating source label |
| confidence | number | Confidence score for label attribution |
| updated_at | string | Last refresh timestamp |
Example queries
Single address lookup
GET /api/v1/labels/0xE592427A0AEce92De3Edee1F18E0157C05861564Returns labels and risk scoring for one address
Batch address enrichment
POST /api/v1/labels/batchSubmit up to 100 addresses for one paid lookup
Free label stats
GET /api/v1/labels/statsReturns category counts and risk coverage