Check Transaction Security

1. Overview & Typical Use

Performs a per-transaction risk analysis on one or more transaction hashes, identifying zero-value transfers, risky tokens, risky addresses, and same-tail address impersonation attacks.

• Typical use: batch transaction risk check, zero-value attack detection, tail-number impersonation attack identification.
• When not to use: to check account security use “Check Account Security”; for transaction details use “Get Transaction Details by Hash”.

2. Endpoint & Authentication

GET /api/security/transaction/data

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

3. Request

# Batch-check security for multiple transactions
curl -s 'https://apilist.tronscanapi.com/api/security/transaction/data?hashes=573fbca36c91193ef2385ff34ab96264f5ce84dd1a8aeef50e21cf46d9178945,fc72dedf9de595db345664a84cb5b9b07017c75989ec71bd0cc45da44bbd2e1a' \
  -H 'TRON-PRO-API-KEY: <your-key>'

4. Response

{
  "cfaad8dfd5c6842589fe6a4dafa810a50397ad58035639242dc02e53360e471b": {
    "riskToken": false,
    "zeroTransfer": false,
    "riskAddress": false,
    "sameTailAttach": false,
    "riskTransaction": false
  }
}

5. Errors

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

• When hashes contains invalid hashes, invalid entries are silently ignored and only valid results are returned.
• When no valid hashes are provided, the response is 200 + {} — this is a normal response.