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Blockaid Crypto Fraud Prevention API

The Crypto Fraud Prevention API from Blockaid — 1 operation(s) for crypto fraud prevention.

Blockaid Crypto Fraud Prevention API is one of 23 APIs that Blockaid publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Crypto Fraud Prevention. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

This API exposes 1 operation across 1 path, and defines 19 schemas. It is described by OpenAPI 3.1.0, at version 1.0.0.

Requests are made against 2 base URLs: https://api.blockaid.io, https://client.blockaid.io.

1 operations 1 paths 19 schemas 1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
1.0.0
Base URL
https://api.blockaid.io
Authentication
API Key, API Key, HTTP Bearer
Terms of Service
Resource Areas
1

Authentication & Security 3

Blockaid Crypto Fraud Prevention API declares 3 security schemes for authenticating requests. An API key is passed in the header as X-API-Key (APIKey). An API key is passed in the header as X-CLIENT-ID (ClientID). It accepts HTTP bearer tokens (JWT) (JWT).

  • JWT — Bearer authentication header of the form Bearer , where is your auth token. See [API Authentication](/docs/api-reference/before-you-begin/api-authentication) f…

Paths & Operations 1

Across 1 path, the API surfaces 1 operation — 1 POST. Each is listed below with its method, path, parameters, and response codes.

Crypto Fraud Prevention 1
POST
/v0/transaction/scan
Scan Transaction
scan-transaction-chain-agnostic body → 200422

Schemas 19

The contract defines 19 schemas that model the data the API accepts and returns. The most detailed are AddressFeature (6 properties), Data (6 properties), UrlFeature (5 properties), ValidationResult (5 properties). Each schema is shown below with its type and property counts.

TransactionFeature
object
4 properties 3 required
ValidationError
object
3 properties 3 required
Data
object
6 properties 4 required
AddressFeature
object
6 properties 5 required
HTTPValidationError
object
1 property
routers__chain_agnostic__models__response__FeatureType
string
The type of feature detected in the scan.
UrlFeature
object
5 properties 4 required
routers__chain_agnostic__models__response__ValidationResultType
string
The type of validation result.
AssetAddress
object
1 property 1 required
Options
string
Requested output section to include in the response.
ScanResult
object
2 properties 1 required
TransactionScanStatus
string
The status of the transaction scan
Chains
string
The chain name
ScanRequestMetadata
object
4 properties
AssetSymbol
object
1 property 1 required
routers__chain_agnostic__models__request__Account
object
5 properties 1 required
routers__chain_agnostic__models__request__Connection
object
5 properties 1 required
ValidationResult
object
5 properties 4 required
TransactionScanRequest
object
3 properties 3 required

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

blockaid-crypto-fraud-prevention-api-openapi.yml Raw ↑

Other APIs Blockaid publishes across the network.

Blockaid Asset Management API
Blockaid Audit Logs API
Blockaid Bitcoin API
Blockaid Chain Agnostic API
Blockaid cosigner API
Blockaid Enrichment API
Blockaid EVM API
Blockaid external api integrations API
Blockaid external API
Blockaid Hedera API
Blockaid Metrics API
Blockaid Monitors API
Where this information came from

This is an independent, third-party profile of Blockaid Crypto Fraud Prevention API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

The Kin Score and Agent Readiness rating are independently calculated assessments of a company's public API artifacts, scored against a published rubric. They are not certifications, endorsements, security assessments, or audits.

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