By providing a blockchain transaction id(hash), this API detects the risks related to the wallet addresses that are related to the txid.

The risk detection results for the TXID are provided as "BLACK/GRAY/WHITE/UNKNOWN," and if the detection results correspond to "BLACK" and "GRAY," additional information on the type of criminal damage is provided.

The Uppsala Wallet Screening API does not support development environment. Please use production environment.

🔍
This API is jointly operated by CodeVASP and Uppsala Security.
For inquiries or access requests, please contact partnership@codevasp.com.

Request

Name	Required	Type	Description
txid	Required	string	This is a blockchain transaction id.
chain	Required	string	This is the symbol for the virtual asset. (For example, "ETH" instead of Ethereum or Ether.) Supported chain : BTC,ETH, SOL, LTC,TRX,EOS,XLM,ADA,BNB,BCH,XRP,BSC,KLAY,DASH,DOGE,ZEC,FTM,MATIC,AVAX

Response

Name	Required	Type
result	Required	stirng
id	Required	stirng
senderWallets	Required	`List<WalletInfo>`
receiverWallets	Required	`List<WalletInfo>`
reasonMsg	Optional	stirng

result: This is the blacklist detection result for the requested wallet address.
-NORMAL: Normal response.
-ERROR: Error response.

reasonMsg: In case of an error, this defines the detailed message.

id: This is the traffic ID generated when the request was made.

senderWallets and receiverWallets will have list of wallet address involved with the requested txid. Each wallet data has walletAddress, securityCategory, securityTags, detailedDescription

securityCategory: This is the detection result (risk level) for the requested virtual asset wallet address.
-BLACK : Highly suspicious
-GRAY : Suspicious
-WHITE : Normal
-UNKNOWN : Unknown (Can't verify the risk assessment of the wallet address)

securityTags: If the requested virtual asset wallet address is "BLACK" or "GRAY," information on the type of criminal damage is provided.

Category	TAG
BLACK	Adware
BLACK	Black Market
BLACK	Child Sexual Exploitation
BLACK	Counterfeit Money
BLACK	Credit Card Fraud
BLACK	Cryptocurrency Laundering
BLACK	Cryptojacking
BLACK	Double Spend Attack
BLACK	Drug
BLACK	Exploits
BLACK	Fake ICO
BLACK	Hack
BLACK	Impersonation
BLACK	Information Leakage
BLACK	Lazarus
BLACK	Malware
BLACK	Murder
BLACK	Patchwork
BLACK	Phishing
BLACK	Ponzi
BLACK	Ransomware
BLACK	Scam
BLACK	Spam
BLACK	Terrorism
BLACK	Vishing
BLACK	Weapon
BLACK	Spyware
BLACK	TeamTNT
BLACK	Botnet
BLACK	Vulnerability
GRAY	Community
GRAY	Covid19
GRAY	Cryptocurrency
GRAY	Darknet
GRAY	Escrow
GRAY	Gambling
GRAY	Hosting
GRAY	Locked
GRAY	Pixel Tracker
GRAY	Pornography
GRAY	Wiki
GRAY	Domain Generation Algorithm
GRAY	Non-Compliant VASP (KR)

Example

200200

400400