omnia_checkAddress

Returns security details about on-chain behaviour of a given address.

Parameters

DATA, 20 Bytes - address. The wallet address that is checked. REQUIRED

Returns

Object with following details:

Example

Request

curl --request POST \
     --url https://endpoints.omniatech.io/v1/RPC_ENDPOINT \
     --header 'accept: application/json' \
     --header 'content-type: application/json' \
     --data '
{
    "id": 1,
    "jsonrpc": "2.0",
    "method": "omnia_checkaddress",
    "params": [
        {
            "address": "0x7744446f4fBE3e660AE9206FB8b0D46b8D097176"
        }
    ]
}
'

Response

{
    "id": 1,
    "jsonrpc": "2.0",
    "result": {
        "cybercrime": "0",
        "money_laundering": "0",
        "number_of_malicious_contracts_created": "0",
        "gas_abuse": "0",
        "financial_crime": "0",
        "darkweb_transactions": "0",
        "reinit": "0",
        "phishing_activities": "0",
        "contract_address": "0",
        "fake_kyc": "0",
        "blacklist_doubt": "0",
        "fake_standard_interface": "0",
        "data_source": "",
        "stealing_attack": "0",
        "blackmail_activities": "0",
        "sanctioned": "0",
        "malicious_mining_activities": "0",
        "mixer": "0",
        "honeypot_related_address": "0"
    }
}

Last updated