Crypto Wallet Check
CryptoWalletChecker is a RESTful API designed to help developers, exchanges, and compliance teams assess the risk of cryptocurrency wallet addresses. It allows users to check Bitcoin (BTC) and Ethereum (ETH) addresses against fraud databases, returning detailed metadata such as: ✅ Whether the address is blacklisted ⚠️ A risk score from 1 to 100 🏷️ Associated fraud tags (e.g. Darknet, Scam,…
8 subscribers
8.4/10 popularity
237 ms avg latency
100% success rate
3 endpoints
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Crypto Wallet Check endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
Check Wallet Address /check/{wallet} |
Alternative endpoint with blockchain type as query parameter for backward compatibility. Example Request: ``` GET /check/1Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ55?type=btc ``` |
| GET |
Check Wallet Address with type /check/{wallet}/{type} |
Check if a cryptocurrency wallet address is associated with fraudulent activities. Parameters: - **wallet** (path, required): The wallet address to check - **type** (path,… |
| GET |
Health Check /health |
Check API service status. |
Crypto Wallet Check pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $19.99 / month | — |
|
| ULTRA | $79.99 / month | — |
|
| MEGA | $299.99 / month | — |
|
