Forensic API
The same forensic endpoints the site uses. Where evidence is unavailable, a route answers with an explicit state rather than an empty result, and an empty result means not analysed, never safe. Chain coverage differs by route and is stated on each one.
Free lookups
No account needed: 20 requests a UTC day per caller on each of these routes. A paid plan raises the limit.
- GET /api/rug/{chain}/{address}
- Rug-risk assessment for a token, with the factors behind it and their sources.
- Coverage: solana, ethereum, base, bsc, arbitrum, hyperevm
- GET /api/wallet/{address}
- Forensic wallet record and flagged transactions.
- Coverage: EVM 0x addresses and Solana addresses
- GET /api/entity/{address}
- The wallet cluster an address belongs to, with attribution, source and collection time.
- Coverage: EVM 0x addresses and Solana addresses
Deployer records
Under /api/v1, and also free without an account: 20 requests a UTC day per caller across the three. Send a key and the call is judged as a paid call instead.
- GET /api/v1/solana/deployer/{address}
- Launch history of a Solana deployer wallet.
- Coverage: Solana
- GET /api/v1/solana/token/{mint}
- The deployer behind a Solana token, and that deployer’s record.
- Coverage: Solana
- GET /api/v1/evm/deployer/{chain}/{address}
- Contract-creation history of an EVM deployer, walked live. A chain it cannot read answers not_supported, never an empty record.
- Coverage: ethereum
Paid API (/api/v1)
Requires a paid plan. Send your key as `Authorization: Bearer <key>` or your Whop membership id as `X-Scienter-Membership`.
- GET /api/v1/wallet/{address}/score
- Chain facts, published label, cluster and flagged transactions for one address.
- Coverage: EVM 0x addresses and Solana addresses
- GET /api/v1/wallet/{address}/ofac
- Direct match against the published OFAC SDN list, with a two-hop proximity walk reported beside it.
- Coverage: List match: any address OFAC publishes. Proximity walk: Ethereum
- GET /api/v1/wallet/{address}/cex
- Exchange labels and exchange activity for an address.
- Coverage: Activity: Ethereum. Labels: as published
- GET /api/v1/wallet/{address}/bridges?chain=
- Bridge transfers in and out of an address, with coverage stated.
- Coverage: ethereum, optimism, bsc, polygon, base, arbitrum, avalanche, linea, scroll, gnosis
- POST /api/v1/bulk/wallet-screen
- Screen many addresses in one request.
- Coverage: EVM 0x addresses and Solana addresses
- GET /api/v1/leaderboard
- The recent rug leaderboard, with the reason when it is empty.
- Coverage: As listed per row
- GET /api/v1/receipts
- The published forensic receipts. Unreviewed drafts are withheld.
- Coverage: As stated per receipt
Full request and response reference, including the envelope every /api/v1 route answers with, is at docs.scienter.xyz. Plans and limits are on the pricing page.
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