API Documentation

Lookup bitcoin addresses that have been linked to criminal activity

Endpoints

All endpoints have a rate limit of 30 requests per minute or one request every two seconds on average. If you need a higher rate limit please contact us.



Report Address

The Report Address API allows you to report bitcoin addresses automatically.

POST https://www.bitcoinabuse.com/api/reports/create

Parameters
  • api_token - Required. Get your API key.
  • address - Required
  • abuse_type_id - Required. Integer. See how to lookup abuse types.
  • abuse_type_other - Required if abuse_type_id is 99 (other).
  • abuser
  • description


Lookup Abuse Type

This API allows you to look up the abuse_type_id for use with the report address API.

GET https://www.bitcoinabuse.com/api/abuse-types



Lookup Distinct Reports

This API Endpoint requires authentication. Get your API Key.

GET https://www.bitcoinabuse.com/api/reports/distinct

This report is cached and only updates once per hour.

Parameters
  • api_token - Required. Get your API key.
  • page - Optional. Integer great than or equal to 1.


Check Address

GET https://www.bitcoinabuse.com/api/reports/check

This report is cached and only updates once per hour.

Parameters
  • api_token - Required. Get your API key.
  • address - Required
Example

https:://www.bitcoinabuse.com/api/reports/check?address=<ADDRESS>&api_token=<API_TOKEN>

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