Get Transactions Investigation

Get Transactions Investigation #

# 

https://openapi.zk.me/kyt/v1/transactions/investigation
   ?coin=ETH
   &address=0xb3065fe2125c413e973829108f23e872e1db9a6b
   &api_key=YourApiKey

Parameters: #

Name Type Description
coin string The coin to check for transaction investigation, all optional values can be found here
address string The address to check for transaction investigation
api_key string Your API key
start_timestamp int The start timestamp to check for transaction investigation(optional, default is 0)
end_timestamp int The end timestamp to check for transaction investigation(optional, default is current timestamp)
type string The type to check for transaction investigation(optional value “in”, “out” and “all”, default is “all”)
page int Page number(optional, default is 1)

Sample Response # 

{
  "code": 200,
  "message": "success",
  "data": {
    "in": [
      {
        "address": "0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2",
        "amount": 0.3615,
        "label": "sideshift.ai",
        "tx_hash_list": [
          "0x5cc3de8969e2642f6562fe3c0d32f0136a046e53f95ca1f40fe0b7e069f6646c"
        ],
        "type": 3
      },
      {
        "address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
        "amount": 735.5724,
        "label": "Uniswap V3: Router 2",
        "tx_hash_list": [
          "0x127fcdb6f30228045d07525940b628e9d1c2d343d4d2d79a41f078eecf67d869",
          "0x7f14257482969941aaa6fef9b27bbd48cae828c5df7c6246c8b2d9f7cfa8acbe",
          "0x5e6cad442ee522055512514616cb9465f551d81096c09b183175609db177e8da",
          "0x87032b673fa3264e491e6770209a2457ae4d765c0f504d87b4467e7e907fafaa",
          "0x33cdf3daee948390200254e8a0a0580a6b12ca813f45788c359bd389ed3bcce0",
          "0xac1139c366727e434de7ae3334d5acb95d2f0dcf3bfc43544dd768491e2e2890",
          "0x24952d8c3ec6dbf4c468518e9ff67f9d97ac9963ceb71ecab9ff58014a914ec8"
        ],
        "type": 3
      },
      {
        "address": "0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f",
        "amount": 0.4158,
        "label": "SushiSwap: Router",
        "tx_hash_list": [
          "0xcbb552f4929b9ab891884189be2d885468de774d7644b53c54c21ef810b4a01d"
        ],
        "type": 3
      },
      {
        "address": "0xb3065fe2125c413e973829108f23e872e1db9a6b",
        "amount": 0.0098,
        "label": "Malicious address, Theft, MMFinance Exploiter",
        "tx_hash_list": [
          "0x24dcf60c17a2c068549e3cfcfce8e131ff65ec0ef414218feb2c2b198b3a6280"
        ],
        "type": 2
      },
      {
        "address": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
        "amount": 9.9364,
        "label": "Tornado.Cash: 10 ETH",
        "tx_hash_list": [
          "0x113be3df8e1e95cacd51d57ad1022fb7181bd19650648a346c29c540801a45a0"
        ],
        "type": 3
      }
    ],
    "out": [
      {
        "address": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
        "amount": 743,
        "label": "Tornado.Cash: Router",
        "tx_hash_list": [
          "0x48c2601bcb2f3cc5a4b047d0151322d74b525c79fc68a052ba6e7faf1231017c",
          "0x7e87c61d423a3ea98937c16e4519069410212b16b6614daa9a84110a7422a12a",
          "0x9b8b6c6a141476fd7727a3e89fab94bd14638149430cb2512d7f0c6e731ab4ad",
          "0x6cba946ea79e77592a5a2dda2cd2a0806f568fae4f5f129624a621c7b36b8698",
          "0x8c558551d9b56e5643235d9dfe3865ce78b77630f789b1b7b02f7927ffd4b5b6",
          "0x5a2a96e722ce113fd22a919b08f51b2d49ab7b90784c2b11386380093e6c4d99",
          "0xaec81680d2bb4c8dbfbf150edb92abb618ef345c3325e62c0472b14f84e3a4ae",
          "0xf1b495be2beb828b88d6b60afd613bc9c7eadd9a7b51b98f03d48809f1136bfb",
          "0xefe8a14dfca2394b5ef914e9e0c3f83a07c83dc4eaf3187769384744d746cdf3",
          "0x0e4be586fe14b3aa2585fe3af0fa69cc5f3092c11d1e398987df46b28daa7ab3",
          "0xb2c5dcb6c2af88b2d139c575f7e575e8fd70bc225de72c99a142c9540a406635",
          "0x979711c7760844ca0cc5c04436676e12c0c3d9d8f4abe429fa2b5b8b21c685dc",
          "0x91cca8652cd00559fd0ff63557a967a14c13507d90e35acb4e71d8aed9fa65b8",
          "0x2acf21485518c305d40da718a415519c8c4fecf43323f45a2a945f400083d9fe"
        ],
        "type": 3
      },
      {
        "address": "0x7e46480d8e28c1d6c55be1b782084dd2c902f99f",
        "amount": 0.0845,
        "label": "Suspected malicious address, Theft",
        "tx_hash_list": [
          "0xf3ba8038e1e22017a91efa5d87685891b90f081a1da4f5098c8c7c8d97519e85"
        ],
        "type": 2
      },
      {
        "address": "0x259838b05d61717e37fc7b6bf0758d25644ee930",
        "amount": 0.0795,
        "label": "binance",
        "tx_hash_list": [
          "0xaa5eccb2fa452770e5a4026d8b335c8a292e7166832116c3e6494c384dc3ec87"
        ],
        "type": 3
      },
      {
        "address": "0xf8dfe4da86f8e73fec7383784f96752255d50fdc",
        "amount": 0.0428,
        "label": "Suspected malicious address, Theft",
        "tx_hash_list": [
          "0x5e58958244228e3954550f5dea9065b1622a29ad77821e4a1a669a01fd3e60b0"
        ],
        "type": 2
      },
      {
        "address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
        "amount": 0.65,
        "label": "Uniswap V3: Router 2",
        "tx_hash_list": [
          "0x1854e70f60ca81ada0d842242cfc34fbb2a107e825389cb24485733d1a3bda5c",
          "0xf620d29dd717035ed94e6c325b28d5ed2ac173022a0577463a9c9d4c1ce1a10a"
        ],
        "type": 3
      },
      {
        "address": "0xd32998321e43fcdb0482101a7aed9496813e06d0",
        "amount": 1.4668,
        "label": "Suspected malicious address, Theft",
        "tx_hash_list": [
          "0x2e565664bb8b29a3930207a2df2f46045c4c0eba8882c8b57cab67c35437992b",
          "0xf4b19bde3035c0a1a4bef62132b8c1f1577b3910d32718bad9e5261f60194833",
          "0x6a939a4dbf30a1f291e4fa9ba010294226acdad7a4fd8a6010b94ca1694515f4",
          "0x8eba59c2632d55a99324b2a2d218dba64b40e6a2ed32f0aac75c29f53203dfcd",
          "0x264e5295660cc469165cb26de5e6ac2257e9f15920c6d0d5ddb8a0ca4d15a45a",
          "0xad604f2e3ba83c4dadc540919ad86077cf8d589f08f70ab1482144a5f5bb46ef"
        ],
        "type": 2
      }
    ],
    "page": 1,
    "total_pages": 1,
    "transactions_on_page": 36
  }
}

Response Data Parameters #

Name Type Description
in array The transfer-in transaction list of the querying address
out array The transfer-out transaction list of the querying address
page int The current page number
total_pages int The total page number
transactions_on_page int The number of transactions investigated on the current page(maximum is 1000)

Response Data Unit Parameters #

Name Type Description
address string Address that have a transfer relationship with the querying address
amount float Total transfer amount
label string Address label detail
tx_hash_list array Transfer transaction hash list
type int 1: EOA address / bitcoin address, 2: malicious address, 3: entity label address,4: contract address