Rug Check & AML API — Eagle Trader

Pricing

Start free, pay as you grow

Free$0

500 checks / month · 30 req/min
All endpoints · JSON · no card

Starter$99/mo

10,000 checks / month · 120 req/min
Email support

Pro$499/mo

100,000 checks / month · 600 req/min
Priority support · custom thresholds

EnterpriseCustom

Millions of checks · dedicated rate limits · SLA · data feeds (rug creators, drainers)

Get a key with /apikey in @eagletrd_bot. To upgrade, message the bot: payment in SOL or USDC, activation within an hour.

Docs

Three endpoints

Base URL: https://eagletrade.io. Auth: header X-API-Key or query api_key.

1. Token rug check

GET /v1/check/{mint}
curl -H "X-API-Key: eg_..." https://eagletrade.io/v1/check/DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263

{
  "mint": "DezX…B263", "verdict": "safe" | "warn" | "danger", "score": 100,
  "checks": [{"key":"mint_auth","title":"Mint authority","status":"ok","detail":"revoked"}, ...],
  "market": {"symbol":"Bonk","liq_usd":313000,"mcap_usd":2.7e8,"pc5":0.1,"pc1h":1.6,"pc24h":-12,"age_h":32448,"url":"https://dexscreener.com/..."},
  "usage": {"plan":"free","used":12,"quota":500}
}

Verdict rules: danger = a technical rug flag (mint or freeze authority active, largest real wallet above 30%, liquidity below $25k). warn = something to look at (thin liquidity, fresh pair, dumping, Token-2022). safe = no flags.

2. Token AML (creator and top holders)

GET /v1/aml/token/{mint}
→ {"level":"safe|warn|danger","score":100,"creator":"9AhK…","findings":[{"status":"ok","title":"Creator 9AhK…: history","detail":"1000+ txs, 185 d"}, ...]}

3. Wallet AML (counterparty risk)

GET /v1/aml/wallet/{address}
→ {"level":"safe|warn|danger","score":88,"verdict_ru":"...","findings":[{"status":"bad","title":"Rug creator","detail":"issued 3 tokens that went to zero"}, ...],
   "sol": 12.3, "tokens": 41}

Wallet findings: OFAC sanctions list, Eagle blocklist, rug-creator history, links to flagged addresses, mass outbound transfers (drainer / spam), collector pattern, serial token creation, profile (trader / exchange-like / holder), age and activity.

Usage and errors

GET /v1/usage → {"plan":"starter","month":"2026-09","used":1834,"quota":10000,"total":5120}
401 {"error":"missing or invalid API key","code":"AUTH"}
429 {"error":"monthly quota exceeded (500)","code":"QUOTA"}   or   {"error":"rate limit 30 req/min","code":"RATE"}

Notes

Results are cached for 60 seconds per token and 5 minutes per wallet.
Data sources: Solana RPC, DexScreener, Metaplex metadata, OFAC SDN, Eagle's own rug history. No investment advice.
Use the verdict to block or warn in your own UI; keep the reasons visible to users, it builds trust.

Rug check and AML
in one HTTP call