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.
x402 API — $0.009 lookup, $0.45 batch Snowflake — $0.0135 lookup, $0.675 batch Databricks — $0.0108 lookup, $0.54 batch
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