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.




Report Address

This API Endpoint requires authentication. Get your API Key.

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

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

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



Lookup Abuse Type

This API Endpoint requires authentication. Get your API Key.

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

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




Lookup Distinct Reports

This API endpoint requires no authentication but that may change in the future.

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

This report is cached and only updates once per hour.

Parameters
  • page

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