Swaps Search API

Programmatic access to wallet-address risk scoring, entity labeling, and on-chain context across major chains. Used by wallets, exchanges, support and trust & safety teams, and investigators for pre-transaction screening, post-incident triage, and compliance workflows.

What you can query

Risk score — composite score (0-100) plus categorical level (low/medium/high) for any address.
Flags — surface-specific signals such as high_velocity, new_counterparties, and known scam-cluster proximity.
Labels — entity attribution where available (exchange hot wallets, sanctioned addresses, mixers, bridges).
On-chain context — last-active timestamp, basic transaction shape, and chain coverage metadata.

Authentication and limits

Bearer-token authentication. Free tier suitable for evaluation; Pro and Enterprise tiers for production workloads. Per-corridor and per-chain availability is listed in the OpenAPI spec returned by the API root.

Quick links

Intelligence Hub — overview of the full Swaps intelligence product surface.
AI Agent Skills — same risk data wrapped for AI-agent workflows.
Request API access — get a key for the Search API.