Alert Subscriptions

Monitor cryptocurrency addresses and get notified when they're added to sanctions lists or when risk scores change.

Create Subscription

Must be HTTPS. We'll POST JSON alerts to this URL.

Supports ETH, BTC, and TRX. Max 100 addresses.

Webhook Payload

{"event": "sanction_added",
 "subscription_id": "sub_abc123",
 "alert": {"address": "0x123...",
   "details": {"risk_score": 100,
     "entity_name": "Lazarus",
     "nation": "North Korea"},
   "timestamp": "2024-02-24T12:00:00Z"},
 "source": "nsctip"}

API Usage

curl -X POST https://threats.osmansonmez.com/api/v1/alerts/subscribe \
  -H "Content-Type: application/json" \
  -d '{"webhook_url":"https://site.com/hook","addresses":["0x123..."]}'

Telegram Bot

Instantly check addresses via Telegram. Send /check 0x123... to get risk scores.

Open @nsctip_bot

For Research & Public Interest

Free access for researchers, journalists, academics & compliance professionals