Get Address Profile

Get Address Profile #

This API endpoint allows users to easily track which platforms an address has interacted with, such as exchanges, mixers, DeFi protocols, and NFT platforms. It also identifies any associated malicious events and provides additional information about the address, including used wallets, ENS names, and linked Twitter profiles. # 

https://openapi.zk.me/kyt/v1/address/profile
   ?coin=ETH
   &address=0xab5801a7d398351b8be11c439e05c5b3259aec9b
   &api_key=YourApiKey
   &mch_no=YourMchNo

Parameters: #

Name Type Description
coin string The coin to check for address overview, all optional values can be found here
address string The address to check for overview datas
api_key string Your API key
mch_no string Your merchant number

Sample response: # 

{
  "code": 200,
  "message": "success",
  "data": {
    "malicious_event": {
      "phishing": {
        "count": 0,
        "phishing_list": []
      },
      "ransom": {
        "count": 1,
        "ransom_list": ["OFAC Sanctions"]
      },
      "stealing": {
        "count": 5,
        "stealing_list": ["MMFinance Exploiter"]
      }
    },
    "relation_info": {
      "ens": {
        "count": 2,
        "ens_list": ["destruction.eth", "poma.eth"]
      },
      "twitter": {
        "count": 1,
        "twitter_list": [" @destructioneth"]
      },
      "wallet": {
        "count": 0,
        "wallet_list": []
      }
    },
    "use_platform": {
      "dex": {
        "count": 3,
        "dex_list": ["Uniswap", "Multichain", "SushiSwap"]
      },
      "exchange": {
        "count": 1,
        "exchange_list": ["Binance"]
      },
      "mixer": {
        "count": 2,
        "mixer_list": ["sideshift.ai", "Tornado.Cash"]
      },
      "nft": {
        "count": 0,
        "nft_list": []
      }
    }
  }
}

Fields: #

Name Type Description
use_platform dict Includes four fields: exchange, dex, mixer, nft.
malicious_event dict ncludes three fields: phishing, ransom, stealing.
relation_info dict Includes three fields: wallet, ens, twitter.