Security Service API

Check account security

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

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Query Parameter

Parameter

Description

address

Account address

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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Query Parameter

Parameter

Description

address

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

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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Query Parameter

Parameter

Description

url

Target URL

Check transactions security

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

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Query Parameter

Parameter

Description

hashes

Transaction hashes, separated with commas

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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Query Parameter

Parameter

Description

address

Account address

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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Query Parameter

Parameter

Description

address

Account address

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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Query Parameter

Parameter

Description

start

Start index

limit

Token count per page

{
"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"
]
}
]
}

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Last updated 1 year ago

hashtagCheck account security

hashtagCheck token security

hashtagCheck url security

hashtagCheck transactions security

hashtagCheck multi sign security

hashtagCheck account authorization security

hashtagGet all tokens in TronScan

Check account security

Check token security

Check url security

Check transactions security

Check multi sign security

Check account authorization security

Get all tokens in TronScan