what gets stored
every call to the /v1/score endpoint that returns a 200 response is recorded in your organization's scan history. each record stores the full response: the wallet address, score, category, flags, history_incomplete status, and the timestamp of the scan.
scans that fail with a non-200 status (e.g. 400, 402, 503) are not recorded and do not consume a credit.
viewing history
open the scan history tab from the main dashboard navigation. results are shown in reverse chronological order. each row displays the wallet address, score badge, category label, and timestamp. click any row to expand the full detail view including all flags and the complete json result.
field reference
| field | type | description |
|---|---|---|
wallet |
string | the ethereum wallet address that was scanned. |
score |
integer (0–100) | the calculated risk score at the time of the scan. |
category |
string | low, medium, or high based on the score. |
flags |
string[] | list of heuristics that fired. empty array if no flags triggered. |
history_incomplete |
boolean | true if the wallet's on-chain history exceeded the 10,000 entry per request limit. the score reflects only the analyzed portion. |
timestamp |
ISO 8601 string | utc datetime when the scan was performed. |
re-scanning a wallet
scan results reflect the state of the blockchain at the time the scan was performed. a wallet's risk profile can change — mixers may be added or removed from the blocklist, wallet age increases, and on-chain activity evolves. to get a current result, submit a new scan request via the api or use the re-scan button in the history detail view. each re-scan consumes one credit.
history_incomplete
when history_incomplete is true, the etherscan api returned the maximum of 10,000 transactions for one or more request types (normal, internal, or erc-20 transfers). the scoring engine only analyzed the returned subset. for very active wallets, this means some on-chain interactions — particularly older ones — were not included in the assessment. treat scores on such wallets with slightly more caution and consider supplementing with additional review.