Check Account Security

1. Overview & Typical Use

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

• Typical use: pre-transaction risk check, address security assessment, compliance review.
• When not to use: to check token security use “Check Token Security”; to check approval security use “Check Account Approval Security”.

2. Endpoint & Authentication

GET /api/security/account/data

For Base URL and authentication, see Common Network & Authentication.

This endpoint requires an API Key; calls without a Key return 401.

3. Request

# Check security status for a specific account
curl -s 'https://apilist.tronscanapi.com/api/security/account/data?address=TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N' \
  -H 'TRON-PRO-API-KEY: <your-key>'

4. Response

{
  "send_ad_by_memo": false,
  "has_fraud_transaction": false,
  "fraud_token_creator": false,
  "is_black_list": false
}

5. Errors

For HTTP status codes, see Common Errors. Key points for this endpoint:

• API Key Required: returns 401 if not provided.
• When address is invalid or does not exist, all fields return false as a default response — no error is raised.