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I want to know ways to find out suspicious activities/bad intentions programmed in NFT or token addresses. - elchuo160

1 Answer 1

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One can analyze address risks using two add-ons from QuickNode Marketplace.

1. MistTrack Address Risk Scores Add-on.

Enable the MistTrack Address Risk Scores Add-on on your QuickNode Ethereum RPC endpoint.

Then use this ethers v6 example:

const ethers = require("ethers");
(async () => {
  const provider = new ethers.JsonRpcProvider("QuickNode_ETH_RPC_URL");
  const network = await provider.send(
    "mt_addressRiskScore",
    [{"chain": "ETH", "address": "ADDRESS_TO_BE_ANALYZED"}]
  );
  console.log(network);
})();

2. Goplus Anti-fraud APIs Add-on.

Enable the Goplus Anti-fraud APIs Add-on on your QuickNode Ethereum RPC endpoint.

Then use this ethers v6 example:

const ethers = require("ethers");
(async () => {
  const provider = new ethers.JsonRpcProvider("QuickNode_ETH_RPC_URL");
  const network = await provider.send(
    "gp_maliciousCheck",
    {"chain_id": "1", "address": "ADDRESS_TO_BE_ANALYZED"}
  );
  console.log(network);
})();        

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