1. Uppsala Wallet Screening

By providing a virtual asset wallet address, this API detects the risks related to the wallet address.

The risk detection results for the wallet address are provided as "BLACK/GRAY/WHITE/UNKNOWN," and if the detection results correspond to "BLACK" and "GRAY," additional information on the type of criminal damage is provided.

The Uppsala Wallet Screening API does not support development environment. Please use production environment.

Note: This API is jointly operated by CodeVASP and Uppsala Security. For inquiries or access requests, please contact partnership@codevasp.com.

Endpoint

POST /v1/code/uppsala/wallet

Request Parameters

Body Parameters

Name	Type	Required	Description
walletAddress	string	Required	Virtual asset wallet address.
chain	string	Required	Symbol for the virtual asset (e.g., "ETH"). Supported: BTC, ETH, SOL, LTC, TRX, EOS, XLM, ADA, BNB, BCH, XRP, BSC, KLAY, DASH, DOGE, ZEC, FTM, MATIC, AVAX.

Response

Fields

Name	Type	Description
result	string	Result (NORMAL, ERROR).
id	string	Traffic ID.
walletAddress	string	Requested wallet address.
securityCategory	string	Risk level (BLACK, GRAY, WHITE, UNKNOWN).
reasonMsg	string	Detailed message if error.
securityTags	array	List of tags if BLACK/GRAY (e.g., "Gambling").

Security Categories:

• BLACK: Highly suspicious
• GRAY: Suspicious
• WHITE: Normal
• UNKNOWN: Unknown

Security Tags (Example):

• BLACK: Adware, Darknet, Hack, Malware, Phishing, Ransomware, Scam...
• GRAY: Gambling, High Risk Exchange...

Examples

Request

curl --request POST \
     --url https://trapi-dev.codevasp.com/v1/code/uppsala/wallet \
     --header 'X-Code-Req-Datetime: 2024-03-04T15:10Z' \
     --header 'X-Code-Req-Nonce: 989166249' \
     --header 'X-Code-Req-PubKey: YourPubkey' \
     --header 'X-Code-Req-Signature: Signature' \
     --header 'X-Request-Origin: code:yourVaspEntityId' \
     --header 'accept: application/json' \
     --header 'content-type: application/json' \
     --data '
{
  "walletAddress": "0x67c9c03dC2aa8C7EcB6b30494aA757367ed2981C",
  "chain": "ETH"
}
'

Response

{
  "result": "NORMAL",
  "id": "dummy-0313013706-57359efa",
  "walletAddress": "0x67c9c03dC2aa8C7EcB6b30494aA757367ed2981",
  "securityCategory": "BLACK",
  "securityTags": [
    "Gambling",
    "Malware",
    "Darknet"
  ]
}