Security Service API

Check account security

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

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Request

Query Parameter

Parameter	Description
address	Account address

Response

Sample response

{
    "send_ad_by_memo": false, // account sent advertising frequently or not
    "has_fraud_transaction": false, // account has fraud transactions or not
    "fraud_token_creator": false, // account is the creator of fraud tokens or not
    "is_black_list": false // account is in black list of stable coin
}

Check token security

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

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Request

Query Parameter

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

Response

Sample response

{
    "is_vip": true, // token is issued by a well-known institution or not（it is in vip token list or not）
    "black_list_type": 2, // token's contract has blacklist or not (0-not recognized, 1-has black list, 2-do not have backlist)
    "increase_total_supply": 1, // can increase token's total supply  (0-not recognized, 1-increase allowed, 2-increase not allowed)
    "token_level": "2", // token level. 0: Unknown. 1: Neutral. 2: OK. 3: Suspicious. 4: Unsafe
    "has_url": false, // name or symbol contains url or not
    "swap_token": true, // is token on sun.io
    "sun_liquidity": "46004551.623228", // token liquidity，unit is dollor
    "open_source": false, // token's contract is open source or not
    "is_proxy": false // token's contract has proxy contract or not
}

Check url security

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

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Request

Query Parameter

Parameter	Description
url	Target URL

Response

Sample response

{
    "cheat_url": false // Whether it is a risk URL
}

Check transactions security

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

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Request

Query Parameter

Parameter	Description
hashes	Transaction hashes, separated with commas

Response

Sample response

{
    "573fbca36c91193ef2385ff34ab96264f5ce84dd1a8aeef50e21cf46d9178945": {
        "riskToken": false, // Whether it is a risk token
        "zeroTransfer": false, // Whether the transfer amount is 0
        "riskAddress": false, // Whether it is a risk address
        "sameTailAttach": true, // Whether it is an attack from an address with the same ending characters as that of the user's address
        "riskTransaction": true // Whether it is a risk transaction
    },
    "7413fb017be53822a47d086a45632636e83f0c0bc1fe34f88f9328f167883e3e": {
        "riskToken": false,
        "zeroTransfer": true,
        "riskAddress": false,
        "sameTailAttach": false,
        "riskTransaction": true
    },
    "fc72dedf9de595db345664a84cb5b9b07017c75989ec71bd0cc45da44bbd2e1a": {
        "riskToken": false,
        "zeroTransfer": false,
        "riskAddress": true,
        "sameTailAttach": false,
        "riskTransaction": true
    }
}

Check multi sign security

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

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Request

Query Parameter

Parameter	Description
address	Account address

Response

Sample response

{
    "multiSignOwnerPermissionAddress": [
        "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY" // Account, which owner permissions are granted
    ],
    "multiSignActivePermissionAddress": [
        "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY" // Account, which active permissions are granted
    ],
    "multiSign": true,
    "ownerPermission": { // owner permission detail
        "keys": [
            {
                "address": "THSiB9MT2sCnAUgnYs9euMCY9aiZCD4HB5",
                "weight": 1
            },
            {
                "address": "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY",
                "weight": 1
            }
        ],
        "threshold": 1,
        "permission_name": "owner"
    },
    "activePermissions": [ // active permission detail
        {
            "operations": "7fff1fc0033efb07000000000000000000000000000000000000000000000000",
            "keys": [
                {
                    "address": "THSiB9MT2sCnAUgnYs9euMCY9aiZCD4HB5",
                    "weight": 1
                },
                {
                    "address": "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY",
                    "weight": 1
                }
            ],
            "threshold": 1,
            "id": 2,
            "type": "Active",
            "permission_name": "active"
        }
    ],
    "multiSignWitnessPermissionAddress": [] // Account, which witness permissions are granted
}

Check account authorization security

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

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Request

Query Parameter

Parameter	Description
address	Account address

Response

Sample response

{
    "approveProjectCount": 1, // Number of Authorized Items
    "approveTokenCount": 1, // Number of Authorized Tokens
    "approveAddressCount": 1, // Number of Authorized Address
    "approveRiskContractCount": 0, // Number of authorized risk contracts
    "approveRiskAccountCount": 1, // Number of authorized risk accounts
    "approveRiskAddressCount": 1 // Number of authorized risk addresses(approveRiskContractCount + approveRiskAccountCount)
    "riskApprove": [ // Risk Authorization List
        {
            "amount": "1",
            "unlimited": false,
            "to_address": "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY",
            "contract_address": "TXYZopYRdj2D9XRtbG411XZZ3kM5VkAeBf",
            "from_address": "THSiB9MT2sCnAUgnYs9euMCY9aiZCD4HB5",
            "tokenInfo": {
                "tokenId": "TXYZopYRdj2D9XRtbG411XZZ3kM5VkAeBf",
                "tokenAbbr": "USDT",
                "tokenName": "Tether USD",
                "tokenDecimal": 6,
                "tokenCanShow": 1,
                "tokenType": "trc20",
                "tokenLogo": "https://static.tronscan.org/production/logo/usdtlogo.png",
                "tokenLevel": "1",
                "issuerAddr": "THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC",
                "vip": false
            },
            "project": {
                "id": "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY"
            },
            "project_id": "TKNAHSPfXULFvhYz5YdYcXYitE9xhSkbyY",
            "project_sort": 2147483647,
            "operate_time": 1689221733000
        }
    ]
}

Get all tokens in TronScan

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

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Request

Query Parameter

Parameter	Description
start	Start index
limit	Token count per page

Response

{
"total": 96396, //total count
"page_size": 2, //page size
"data": [
{
"type": "trc20", // token type
"contract": "TKU5qFEKRRjx86dWKRYHkZgvxrSoHAbPVX", //token address
"project": "", // token's project
"symbol": "PKER", // token symbol
"name": "PKER", // token name
"logo": "", // token logo
"decimals": 18, // token decimals
"reputation": "1", // token level 
"price": "", // token price（$） 
"total supply": 100000000000, // token's total supply
"token holders": 3, // token holder count
"total transfers": 8, // token total transfer count
"24h transfers": 0, // token transfer count in 24 hours
"occurrences": 2, // count of token's platforms（count of aggregators）
"aggregators": [ // token belongs to platforms（TronScan、Sunswap、Coingecko、Coinmarketcap）
"TronScan",
"Sunswap"
]
},
{
"type": "trc20",
"contract": "TTe98BF3yQV4fmvGY7fAkfazTNr2dhFUTZ",
"project": "SunSwap",
"symbol": "S-TONK-TRX",
"name": "SUNSWAP-TONK-TRX",
"logo": "",
"decimals": 6,
"reputation": "1",
"price": "",
"total supply": 3000,
"token holders": 1,
"total transfers": 2,
"24h transfers": 0,
"occurrences": 1,
"aggregators": [
"TronScan"
]
}
]
}