Crypto Address Audit: Risk & Compliance APIs

Crypto Address Audit is GetBlock's risk and compliance suite for screening blockchain addresses before any interaction.

Crypto Address Audit is GetBlock's AI-powered risk and compliance suite that screens wallets and smart contracts for fraud risk, AML exposure, and rug pull detection in a single API.

The service runs on pure on-chain behavioral analysis with no source code review and no off-chain data, across Ethereum, BNB Smart Chain, and Base.

Choose Your Crypto Audit API:

1. Wallet Audit

A complete behavioral profile of a wallet address. Returns a trust score, AML check across 18+ parameters, behavioral risk profile (Risk Willingness, Experience Level, Risk Capability), protocol interaction history, transaction breakdown by category, and predictive intentions.

Learn more about Wallet Audit, check out it docs, or access its endpoint

1. Wallet Risk

A faster, lighter check focused on a single binary outcome: is this address safe to interact with? Returns a risk score and the flags that drove it. Use this when latency matters and a full audit is more than the use case needs — payment flows, point-of-sale, real-time wallet connect.

Learn more about Wallet Risk, check out it docs, or access its endpoint

1. Rug Pull Checker

A predictive check for smart contract and liquidity pool addresses. Analyzes the on-chain behavior of the contract creator and individual liquidity providers — tracing through intermediate contracts to the source wallet — and returns a rug pull risk score (0–100), risk level (LOW / MEDIUM / HIGH), creator trust score, per-LP trust scores, and behavioral flags. The underlying AI model is trained on 336K smart contracts.

Learn more about Rug Pull Checker, check out it docs, or access its endpoint

How to Access

Two ways to use Crypto Address Audit, depending on the workflow.

1. Via the Dashboard: This runs a check on the wallet/contract address through the UI. Paste an address, and run the check. No code required. Best for ad-hoc analysis, manual due diligence, and trying the service before integrating it.

2. Via the API — one POST request per address, JSON response. Best for production integration into a DeFi protocol, wallet, launchpad, or any product that needs to screen addresses programmatically. Access the available endpoints here.

Pricing & Limits

Crypto Address Audit uses a single subscription that covers all three services with a single API key.

Each user gets 5 free requests per day. After the free quota is used, each request costs $0.20 USD, deducted from the prepaid balance.

Parameter	Value
Free daily quota	5 requests
Price per request	$0.20 USD
Billing method	Prepaid balance

How to Top Up Your Prepaid Credit

1. On your account dashboard, click on the credit balance as seen below:

1. Click on Top Up

1. Select the amount you want to pay or enter the amount:

1. After that, click on Proceed to checkout

2. You'll be routed to another page to complete your payment

1. Once you've completed your payment, go back to your dashboard to see it reflected.

Need a custom setup (higher rate limits, dedicated infrastructure, SLA, or volume pricing)? Contact the GetBlock team.

Next Step

1. Wallet Audit Doc

2. Wallet Risk Doc

3. Rug Pull Checker Doc

4. Address Audit API Reference

5. Wallet Audit Homepage

6. Wallet Risk Homepage

7. Rug Pull Checker Homepage