Security Service API

Check account security

Returns risk flags for a specific account address, including fraud transaction history, fraud token creation, advertising spam, and stablecoin blacklist status.


GET https://apilist.tronscanapi.com/api/security/account/data?address=TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N

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Request

Parameter	Description
`address`	Account address to check

Field	Description
`send_ad_by_memo`	Whether the account frequently sends advertising via memo
`has_fraud_transaction`	Whether the account has fraud transactions
`fraud_token_creator`	Whether the account is the creator of fraud tokens
`is_black_list`	Whether the account is in the stablecoin blacklist

Check token security

Returns security attributes for a TRC10, TRC20, TRC721, or TRC1155 token, including VIP status, blacklist capability, supply control, token level, and liquidity.


GET https://apilist.tronscanapi.com/api/security/token/data?address=TPYmHEhy5n8TCEfYGqW2rPxsghSfzghPDn

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Request

Parameter	Description
`address`	Token ID for TRC10, or token contract address for TRC20 / TRC721 / TRC1155

Field	Description
`is_vip`	Whether the token is issued by a well-known institution (in the VIP token list)
`black_list_type`	Whether the token contract has a blacklist. `0`: not recognized. `1`: has blacklist. `2`: no blacklist
`increase_total_supply`	Whether total supply can be increased. `0`: not recognized. `1`: increase allowed. `2`: increase not allowed
`token_level`	Token safety level. `0`: Unknown. `1`: Neutral. `2`: OK. `3`: Suspicious. `4`: Unsafe
`has_url`	Whether the token name or symbol contains a URL
`swap_token`	Whether the token is listed on sun.io
`sun_liquidity`	Token liquidity in USD
`open_source`	Whether the token contract is open source
`is_proxy`	Whether the token contract uses a proxy contract

Check URL security

Returns whether a given URL is flagged as a risk (phishing, scam, or malicious) URL.


GET https://apilist.tronscanapi.com/api/security/url/data?url=www.google.com.hk

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Request

Parameter	Description
`url`	Target URL to check

Field	Description
`cheat_url`	Whether the URL is flagged as a risk URL

Check transactions security

Returns a per-transaction risk analysis for one or more transaction hashes, identifying zero-value transfers, risk tokens, risk addresses, and same-tail address spoofing attacks.


GET https://apilist.tronscanapi.com/api/security/transaction/data?hashes=573fbca36c91193ef2385ff34ab96264f5ce84dd1a8aeef50e21cf46d9178945,fc72dedf9de595db345664a84cb5b9b07017c75989ec71bd0cc45da44bbd2e1a,7413fb017be53822a47d086a45632636e83f0c0bc1fe34f88f9328f167883e3e

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Request

Parameter	Description
`hashes`	One or more transaction hashes, separated by commas

Field	Description
`riskToken`	Whether the transaction involves a risk token
`zeroTransfer`	Whether the transfer amount is 0
`riskAddress`	Whether a risk address is involved
`sameTailAttach`	Whether this is a same-tail address spoofing attack (attacker uses an address ending with the same characters as the victim’s)
`riskTransaction`	Whether the transaction is overall flagged as a risk

Check multi-sign security

Returns the multi-signature configuration for an account, including owner permissions, active permissions, and which addresses have been granted each permission type.


GET https://apilist.tronscanapi.com/api/security/sign/data?address=THSiB9MT2sCnAUgnYs9euMCY9aiZCD4HB5

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Request

Parameter	Description
`address`	Account address to check

Field	Description
`multiSign`	Whether multi-signature is enabled on this account
`multiSignOwnerPermissionAddress`	Addresses granted owner permissions
`multiSignActivePermissionAddress`	Addresses granted active permissions
`multiSignWitnessPermissionAddress`	Addresses granted witness permissions
`ownerPermission`	Owner permission detail — includes `keys` (address + weight) and `threshold`
`activePermissions`	Active permission details — includes `operations`, `keys`, `threshold`, `id`, `type`

Check account authorization security

Returns a summary and detailed list of token authorizations for an account, highlighting any approvals granted to risk contracts or risk accounts.


GET https://apilist.tronscanapi.com/api/security/auth/data?address=THSiB9MT2sCnAUgnYs9euMCY9aiZCD4HB5

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Request

Parameter	Description
`address`	Account address to check

Field	Description
`approveProjectCount`	Number of authorized projects
`approveTokenCount`	Number of authorized tokens
`approveAddressCount`	Number of authorized addresses
`approveRiskContractCount`	Number of authorized risk contracts
`approveRiskAccountCount`	Number of authorized risk accounts
`approveRiskAddressCount`	Total number of authorized risk addresses (`approveRiskContractCount` + `approveRiskAccountCount`)
`riskApprove`	List of risk authorizations — each entry contains the approved amount, token info, from/to addresses, contract address, and operation timestamp

Get all tokens in TronScan

Returns a paginated list of all tokens indexed by TronScan, including TRC10 and TRC20 tokens with metadata, reputation level, price, holder count, transfer stats, and which aggregator platforms they appear on.


GET https://apilist.tronscan.org/api/token/all?start=0&limit=50

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Request

Parameter	Description
`start`	Start index
`limit`	Number of tokens per page

Field	Description
`total`	Total token count
`page_size`	Number of items in this page
`type`	Token type (e.g. `trc20`, `trc10`)
`contract`	Token contract address or TRC10 token ID
`project`	Token’s associated project name
`symbol`	Token symbol
`name`	Token name
`logo`	Token logo URL
`decimals`	Token decimal places
`reputation`	Token level / reputation score
`price`	Token price in USD
`total supply`	Total token supply
`token holders`	Number of token holders
`total transfers`	Total number of transfer transactions
`24h transfers`	Number of transfers in the last 24 hours
`occurrences`	Number of aggregator platforms the token appears on
`aggregators`	List of platforms the token is listed on (e.g. `TronScan`, `Sunswap`, `Coingecko`, `Coinmarketcap`)

Security Service API

Check account security

Request

Response

Check token security

Request

Response

Check URL security

Request

Response

Check transactions security

Request

Response

Check multi-sign security

Request

Response

Check account authorization security

Request

Response

Get all tokens in TronScan

Request

Response