The Risk API provides advanced tools for assessing risk across blockchain addresses, tokens, smart contracts, and transactions, helping you identify threats and ensure compliance.
Risk API
The Risk API delivers comprehensive risk assessments for blockchain addresses, tokens, smart contracts, and transactions. It is designed to help you detect suspicious activity, evaluate compliance risks, and protect your users and infrastructure.
Key Features
- Wallet & Address Risk Scoring: Evaluate addresses for risk based on behavioral patterns, sanctions lists, and known threats.
- Transaction Risk Scoring: Assess the risk of entire transaction flows, combining compliance and behavioral analytics.
- Token & Smart Contract Risk: Screen Solana tokens and smart contracts for vulnerabilities, risk factors, and suspicious attributes.
- Sanctions & Blacklist Checks: Instantly check addresses against global sanctions and blacklist lists across multiple blockchains.
- Machine Learning Hooks: (Optional/experimental) Integrate ML-based risk models for advanced detection.
Use Cases
- Compliance & AML: Screen addresses and transactions for sanctions, blacklists, and high-risk behavior to meet regulatory requirements.
- DeFi & DApp Security: Evaluate tokens and smart contracts before integration or user interaction.
- Network Monitoring: Track risk trends and suspicious flows across blockchain networks.
- Analytics & Reporting: Power dashboards and analytics tools with real-time risk data.
Security
All Risk API endpoints require authentication via an API key, passed in the X-API-KEY header.
Getting Started
Explore the sidebar for detailed documentation on each endpoint, including:
- Get Token Risk (Solana): Screen Solana tokens for risk factors and vulnerabilities.
- Get Smart Contract Risk (Solana): Assess Solana smart contracts for risk and suspicious attributes.
- Real-Time Sanctions & Blacklist Check: Check addresses for sanctions and blacklist status across multiple chains.
- Wallet & Transaction Risk Scoring: Score addresses and transactions for risk and compliance.
Each endpoint page provides usage details, parameters, and example responses to help you integrate quickly.
For support or questions, contact the Range Security team.