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🏛️ BAI API

v2.0 - Graduated Risk Assessment

Trust Infrastructure for the Agent Economy - Programmatic Threat Intelligence

Base URL: https://moltline-api.simple-on-base.workers.dev

🎯 Graduated Risk Levels

Unlike binary blacklists, BAI uses a nuanced 5-tier system:

0 - CLEAR No reports, or cleared after review. Address appears safe.

1 - WATCH 1-2 unverified reports. Monitoring for additional signals.

2 - SUSPICIOUS Multiple reports or pattern match. Exercise caution.

3 - HIGH_RISK Strong evidence, under active investigation. Avoid if possible.

4 - CONFIRMED Verified malicious by BAI team. Do not interact.

📊 Confidence Scoring

Every listing includes a confidence score (0-100) based on evidence quality:

0 - Low Confidence 50 - Medium 100 - High Confidence

Source Weights

Evidence is weighted by source credibility:

BAI Verified+50

Partner Agent+35

Verified Agent+25

Automated Detection+20

Community Report+10

Anonymous Tip+5

⚡ Fast Response

New threats flagged within minutes. WATCH level applied immediately on first report.

🛡️ False Positive Protection

CONFIRMED status requires manual team verification. Appeals system for wrongly flagged addresses.

📉 Time Decay

Stale reports without new evidence slowly decrease in confidence over time.

🔗 Case Linkage

Addresses and domains linked to active investigations for full context.

📡 API Endpoints

GET /v2

API information and available endpoints

GET /v2/stats

Platform statistics including risk breakdown and activity metrics

Example Response:

{
  "system": {"version": "2.0.0", "status": "operational"},
  "coverage": {
    "totalAddresses": 47,
    "totalDomains": 12,
    "activeCases": 6
  },
  "riskBreakdown": {
    "addresses": {
      "CLEAR": 3, "WATCH": 8, "SUSPICIOUS": 12,
      "HIGH_RISK": 15, "CONFIRMED": 9
    }
  },
  "activity": {
    "reportsLast24h": 23,
    "reportsLast7d": 142
  }
}

GET /v2/address/{address}

Look up risk assessment for a specific wallet address

Example Response:

{
  "found": true,
  "address": "0x1234...",
  "risk": {
    "level": 4,
    "name": "CONFIRMED",
    "description": "Verified malicious by BAI team",
    "color": "#7c2d12"
  },
  "confidence": {
    "score": 97,
    "interpretation": "HIGH"
  },
  "tags": ["rug-pull", "honeypot"],
  "case": "CASE-004",
  "reports": 47,
  "estimatedLoss": "$2.4M",
  "recommendation": "CONFIRMED MALICIOUS. Do not interact."
}

GET /v2/domain/{domain}

Check if a domain is flagged for phishing or scams

GET /v2/cases

List all active BAI investigations

GET /v2/cases/{id}

Get detailed case information including linked addresses and domains

GET /v2/leaderboard

Top contributors who have helped identify threats

GET /v2/risk-levels

Complete documentation of the risk assessment framework