TrustCheck API

1. Web accounts

Web accounts are opening soon. Checks are not yet available on the website. When web accounts open, you will be able to paste a TRON or ETH wallet address and get a clear risk verdict in seconds. Web prices are shown on the pricing section of the homepage.

2. What the API will do

The REST API will run the same TrustCheck checks, so you can screen counterparties from your own desk, checkout or payout flow. We plan to offer:

• wallet checks for TRON and Ethereum addresses;
• simple bearer token authentication;
• webhooks for results you do not want to wait for.

Other networks, endpoints and limits will be announced when the API launches. Nothing on this page is a commitment to a launch date or to specific features.

3. What a result will contain

Each result will give a risk verdict (high, medium or low) and the signals we found, with the source of each one. Today these signals are:

• OFAC sanctions. Whether the address is on the US Treasury OFAC Specially Designated Nationals (SDN) List.
• USDT and USDC freeze status. Whether Tether or Circle has frozen the address.

A result is information only, never a guarantee and not financial, legal or AML advice. When nothing is found, the result says no risk signals were found in our sources. See the FAQ and the Terms of Service.

4. Access and pricing

API access, keys and pricing will be published when the API launches. Prices will be shown before you buy.

5. Get notified

Want to hear when the API is ready? Write to us: